| Name: |
AARDVARK COURIERS LTD
AARDVARK COURIERS LIMITED |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2003-09-15 |
| date | name | form type |
| 2021-03-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM1 KINGS AVENUEWINCHMORE HILLLONDONN21 3NA | AD01 |
| 2018-09-12 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK RAYNER / 12/09/2018 | CH03 |
| 2018-09-12 | PSC'S CHANGE OF PARTICULARS / MR PETER REGINALD RAYNER / 12/09/2018 | PSC04 |
| 2018-12-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD RAYNER / 12/09/2018 | CH01 |
| 2018-09-14 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
| 2018-12-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM71-75 SHELTON RDCOVENT GARDENLONDONWC2H 9JQUNITED KINGDOM | AD01 |
| 2018-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM43 ALBERBURY DRIVESUNDORNE GROVESHREWSBURYSHROPSHIRESY1 4TA | AD01 |
| 2018-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-09-12 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK RAYNER / 12/09/2018 | PSC04 |
| 2017-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK RAYNER / 09/08/2017 | CH03 |
| 2017-08-09 | SAIL ADDRESS CREATED | AD02 |
| 2017-07-04 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | CS01 |
| 2017-08-10 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-06-13 | 31/08/15 TOTAL EXEMPTION FULL | AA |
| 2015-09-07 | 01/09/15 FULL LIST | AR01 |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM35 GORSE LANEBAYSTON HILLSHREWSBURYSHROPSHIRESY3 0JLENGLAND | AD01 |
| 2014-09-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 01/09/14 FULL LIST | AR01 |
| 2013-09-12 | 01/09/13 FULL LIST | AR01 |
| 2013-09-10 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | COMPANY NAME CHANGED AARDVARK AGENCY COURIERS LIMITEDCERTIFICATE ISSUED ON 27/03/13 | CERTNM |
| 2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | 15/09/12 FULL LIST | AR01 |
| 2012-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM27 BENBOW QUAYST CATHERINES HOUSESHREWSBURYSHROPSHIRESY1 2DLENGLAND | AD01 |
| 2012-03-20 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD RAYNER / 27/04/2012 | CH01 |
| 2011-09-27 | 15/09/11 FULL LIST | AR01 |
| 2011-05-16 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD RAYNER / 15/09/2010 | CH01 |
| 2010-09-29 | 15/09/10 FULL LIST | AR01 |
| 2010-04-19 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM75 SHAW ROADSHREWSBURYSHROPSHIRESY2 5XR | 287 |
| 2009-09-15 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RAYNER / 15/06/2009 | 288c |
| 2009-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYNER / 04/07/2009 | 288c |
| 2009-09-22 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROMST CATHERINES HOUSE 27 BENBOW QUAYSHREWSBURYSY1 2DL | 287 |
| 2008-09-18 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-02 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-03 | SECRETARY RESIGNED | 288b |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-04-05 | AD 19/03/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-10-04 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-03 04:25:47