ARDENT FINANCING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/2419 July 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 21/05/2421 May 2024 | Notice of completion of voluntary arrangement |
| 16/05/2416 May 2024 | Order of court to wind up |
| 16/05/2416 May 2024 | Appointment of a liquidator |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2021-12-31 |
| 17/10/2317 October 2023 | Certificate of change of name |
| 17/10/2317 October 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2020-12-31 |
| 22/07/2322 July 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1820 January 2018 | DISS40 (DISS40(SOAD)) |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 01/04/151 April 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 106502 |
| 28/11/1128 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PFITZNER |
| 26/11/0926 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLIVE WILLIAMS / 09/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL PFITZNER / 09/11/2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON LONDON W1W 5DR ENGLAND |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 53 DAVIES STREET MAYFAIR LONDON W1K 5JH |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 20/05/05 |
| 07/06/057 June 2005 | £ NC 100/199999 05/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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