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ARDENHAM ENERGY LIMITED

Company number 04521734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
13 Jul 2016 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O 26-28 Southernhay East Exeter Devon EX1 1NS on 13 July 2016
08 Jul 2016 4.20 Statement of affairs with form 4.19
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
29 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 847.5
10 Aug 2015 AA Full accounts made up to 30 June 2014
06 May 2015 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
05 May 2015 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 779.9875
26 Sep 2014 TM01 Termination of appointment of Guy Richard Burnell as a director on 7 August 2014
29 Aug 2014 MR04 Satisfaction of charge 3 in full
29 Aug 2014 MR04 Satisfaction of charge 2 in full
30 Jul 2014 AUD Auditor's resignation
07 Jul 2014 AA Full accounts made up to 30 June 2013
27 Jun 2014 TM01 Termination of appointment of Bridges Ventures Llp as a director
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 779.9875
23 Sep 2013 AA01 Previous accounting period shortened from 30 August 2013 to 30 June 2013
04 Sep 2013 AA Full accounts made up to 31 August 2012
18 Jun 2013 AP01 Appointment of Mr Steven Patrick James Edwards as a director
18 Jun 2013 AP01 Appointment of Mr Angus Crawford Macdonald as a director