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ASHTEAD CONSULTING LIMITED

Company number 04992724

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ to 257B Croydon Road Beckenham Kent BR3 3PS on 28 November 2016
25 Nov 2016 4.70 Declaration of solvency
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 11/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed