ARDWICK CONSULTING LIMITED

Company Documents

DateDescription
17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
ENGLAND

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14/11/1714 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/11/1714 November 2017 SPECIAL RESOLUTION TO WIND UP

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14/11/1714 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 27/10/2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 07/02/2016

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10/02/1610 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 11/06/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 24/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 22/01/2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 13/05/2013

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21/02/1321 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 30/10/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 23/10/2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 13/12/2011

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19/06/1119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MALCOLM HOULKER / 19/06/2011

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25/02/1125 February 2011 DIRECTOR APPOINTED MR JAMES WILLIAM MALCOLM HOULKER

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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