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KETTON ASHWELL LIMITED

Company number 00562009

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2017 4.68 Liquidators' statement of receipts and payments to 5 April 2017
06 May 2016 4.70 Declaration of solvency
20 Apr 2016 AD01 Registered office address changed from 17 Egdon Drive Luton Bedfordshire LU2 7AZ to Castlegate House 35 Castle Street Hertford Hertfordshire SG14 1HH on 20 April 2016
18 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-06
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Jul 2015 MR04 Satisfaction of charge 4 in full
16 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 MR04 Satisfaction of charge 3 in full
16 Jul 2015 MR04 Satisfaction of charge 2 in full
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Mr Alma James Taylor on 13 September 2010
31 Oct 2010 CH01 Director's details changed for Mr Thomas George Warner on 13 September 2010