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ASH 149 LIMITED

Company number 01284743

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Woolaton Street Nottingham NG1 5FW on 7 July 2014
02 Aug 2013 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom on 2 August 2013
01 Aug 2013 4.70 Declaration of solvency
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
03 Jul 2013 SH19 Statement of capital on 3 July 2013
  • GBP 1,000
02 Jul 2013 CERTNM Company name changed chancery clothing company LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-25
02 Jul 2013 CONNOT Change of name notice
28 Jun 2013 CAP-SS Solvency statement dated 18/06/13
28 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem reduced to nil 18/06/2013
03 May 2013 TM01 Termination of appointment of Tilden Bisseker as a director
23 Apr 2013 AP03 Appointment of Mr Michael Middleton as a secretary
23 Apr 2013 TM02 Termination of appointment of Tilden Bisseker as a secretary
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 30 July 2012
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010