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ARDLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05164685

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
18 Sep 2019 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 17 September 2019
15 Jul 2019 TM01 Termination of appointment of Nigel Terry Fee as a director on 12 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
18 Feb 2019 TM01 Termination of appointment of Roger Skeldon as a director on 18 February 2019
24 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
24 Jul 2018 PSC01 Notification of The Executors of the Late Mrs Patricia Joan Everitt as a person with significant control on 28 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
22 Jan 2017 SH19 Statement of capital on 22 January 2017
  • GBP 10,000
22 Jan 2017 SH20 Statement by Directors
22 Jan 2017 CAP-SS Solvency Statement dated 14/12/16
22 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 75,000