| Name: |
ARDNAVE LIMITED
ARDNAVE LTD |
| Address: | 22 RECTORY CLOSE, NEWBURY, ENGLAND, RG14 6DE |
| Incorporation Date: | 2005-09-09 |
| date | name | form type |
| 2022-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES | CS01 |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | CS01 |
| 2020-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RITA BARBOUR / 01/09/2020 | CH01 |
| 2020-04-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | CS01 |
| 2019-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM3 EAST STREETALRESFORDSO24 9EEUNITED KINGDOM | AD01 |
| 2019-10-03 | SECRETARY APPOINTED MR MARK MORRIS | AP03 |
| 2019-10-03 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GIBBONS | TM02 |
| 2019-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-10-19 | CESSATION OF EDWARD BARBOUR AS A PSC | PSC07 |
| 2018-10-19 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARBOUR | TM01 |
| 2018-10-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RITA BARBOUR | PSC01 |
| 2018-10-19 | SECRETARY APPOINTED MR TIMOTHY JOHN GIBBONS | AP03 |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | CS01 |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM1 WILTSHIRE CLOSEHUNGERFORDBERKSHIRERG17 0NU | AD01 |
| 2018-10-19 | APPOINTMENT TERMINATED, SECRETARY EDWARD BARBOUR | TM02 |
| 2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | CS01 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-01-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | 09/09/15 FULL LIST | AR01 |
| 2015-02-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 09/09/14 FULL LIST | AR01 |
| 2013-09-16 | 09/09/13 FULL LIST | AR01 |
| 2013-06-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 09/09/12 FULL LIST | AR01 |
| 2012-02-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 09/09/11 FULL LIST | AR01 |
| 2010-09-09 | 09/09/10 FULL LIST | AR01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BARBOUR / 09/09/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARBOUR / 09/09/2010 | CH01 |
| 2010-06-09 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-25 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-12-14 11:35:43