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ASHVALE PROPERTY LIMITED

Company number 02760042

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
21 Jun 2016 4.70 Declaration of solvency
21 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 AD01 Registered office address changed from 53/54 Palace Road Bromley BR1 3JU to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 June 2016
31 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
10 Feb 2016 MR04 Satisfaction of charge 7 in full
10 Feb 2016 MR04 Satisfaction of charge 12 in full
10 Feb 2016 MR04 Satisfaction of charge 11 in full
10 Feb 2016 MR04 Satisfaction of charge 9 in full
10 Feb 2016 MR04 Satisfaction of charge 10 in full
10 Feb 2016 MR04 Satisfaction of charge 8 in full
08 Feb 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Feb 2016 AP01 Appointment of Mrs Lorraine Elizabeth Entecott as a director on 26 January 2016
04 Feb 2016 TM01 Termination of appointment of Lucy Entecott as a director on 26 January 2016
22 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 38a Newbury Road Bromley Kent BR2 0QW on 5 September 2012