ARDVARNA INVESTMENT CAPITAL LIMITED

07358243
1 BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
20 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
28 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
24 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
14 Jun 2017 officers Termination of appointment of director (Peter Rogers) 2 Buy now
05 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Jan 2017 resolution Resolution 1 Buy now
12 Dec 2016 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Peter John Yendell) 1 Buy now
14 Sep 2016 accounts Annual Accounts 97 Buy now
02 Sep 2016 officers Appointment of secretary (Mr Martin John Trainer) 2 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Peter Charles Mills) 1 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2016 annual-return Annual Return 13 Buy now
02 Oct 2015 accounts Annual Accounts 57 Buy now
13 May 2015 mortgage Registration of a charge 11 Buy now
27 Feb 2015 annual-return Annual Return 13 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 mortgage Registration of a charge 25 Buy now
17 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2014 accounts Annual Accounts 53 Buy now
17 Feb 2014 annual-return Annual Return 13 Buy now
29 Nov 2013 officers Appointment of secretary (Mr Peter Charles Mills) 1 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Timothy Collins) 1 Buy now
12 Jul 2013 accounts Annual Accounts 38 Buy now
22 Apr 2013 officers Appointment of director (Mr Peter John Yendell) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Garry Wilson) 1 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 annual-return Annual Return 14 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2012 accounts Annual Accounts 37 Buy now
20 Jun 2012 officers Appointment of director (Sir Peter Rogers) 2 Buy now
24 Feb 2012 annual-return Annual Return 14 Buy now
24 Feb 2012 address Move Registers To Registered Office Company 1 Buy now
09 Dec 2011 auditors Auditors Resignation Company 1 Buy now
29 Jun 2011 officers Appointment of director (Mr Allan Leigh Wood) 2 Buy now
21 Jun 2011 capital Return of Allotment of shares 45 Buy now
16 Jun 2011 incorporation Memorandum Articles 77 Buy now
16 Jun 2011 resolution Resolution 2 Buy now
14 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jun 2011 accounts Annual Accounts 31 Buy now
08 Apr 2011 incorporation Memorandum Articles 76 Buy now
08 Apr 2011 resolution Resolution 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2011 capital Notice of particulars of variation of rights attached to shares 11 Buy now
10 Feb 2011 address Move Registers To Sail Company 1 Buy now
10 Feb 2011 address Change Sail Address Company 1 Buy now
09 Feb 2011 officers Appointment of secretary (Mr Timothy John Collins) 1 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
28 Jan 2011 officers Change of particulars for director (Dermot James Joyce) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Martin John Trainer) 2 Buy now
12 Jan 2011 officers Appointment of director (Garry Wilson) 3 Buy now
12 Jan 2011 officers Appointment of director (James Christopher Michael Woolley) 3 Buy now
11 Jan 2011 capital Return of Allotment of shares 40 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2011 capital Return of Allotment of shares 18 Buy now
07 Jan 2011 resolution Resolution 77 Buy now
30 Nov 2010 resolution Resolution 79 Buy now
08 Nov 2010 capital Return of Allotment of shares 4 Buy now
08 Nov 2010 resolution Resolution 2 Buy now
29 Sep 2010 capital Return of Allotment of shares 4 Buy now
29 Sep 2010 officers Appointment of director (Dermot James Joyce) 3 Buy now
26 Aug 2010 incorporation Incorporation Company 22 Buy now