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ARDVARNA INVESTMENT CAPITAL LIMITED
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ARDVARNA INVESTMENT CAPITAL LIMITED: Filings

    • Overview

    Company NameARDVARNA INVESTMENT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07358243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARDVARNA INVESTMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2018

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2017

    		17 pagesLIQ03

    Termination of appointment of Peter Rogers as a director on May 25, 2017

    		2 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2016

    		LRESSP

    Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton SO17 1XF

    		2 pagesAD02

    Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on Dec 12, 2016

    		2 pagesAD01

    Termination of appointment of Peter John Yendell as a director on Nov 03, 2016

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2015

    		97 pagesAA

    Appointment of Mr Martin John Trainer as a secretary on Aug 31, 2016

    		2 pagesAP03

    Termination of appointment of Peter Charles Mills as a secretary on Aug 31, 2016

    		1 pagesTM02

    Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on Aug 04, 2016

    		1 pagesAD01

    Satisfaction of charge 073582430003 in full

    		4 pagesMR04

    Satisfaction of charge 073582430002 in full

    		4 pagesMR04

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 72,674.9
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		57 pagesAA

    Registration of charge 073582430003, created on May 05, 2015

    		11 pagesMR01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 72,674.9
    		SH01

    Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on Feb 02, 2015

    		1 pagesAD01

    Registration of charge 073582430002, created on Dec 17, 2014

    		25 pagesMR01

    Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF

    		1 pagesAD03

    Group of companies' accounts made up to Dec 31, 2013

    		53 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0