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ASHLAR CONSTRUCTION (OXFORD) LIMITED

Company number 02305421

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
08 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 3 May 2021
08 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 3 May 2020
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
22 May 2017 AD01 Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to St Philips Point Temple Row Birmingham B2 5AF on 22 May 2017
21 May 2017 LIQ02 Statement of affairs
21 May 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Jan 2017 AP01 Appointment of Brian Philip Quainton as a director on 1 July 2016
10 Jan 2017 TM01 Termination of appointment of Brian Philip Quainton as a director on 10 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AP01 Appointment of Brian Philip Quainton as a director on 1 July 2016
15 Jun 2016 TM02 Termination of appointment of James Robert Moore as a secretary on 27 April 2016
05 May 2016 AP03 Appointment of James Robert Moore as a secretary on 26 April 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 19,755
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2016 CH03 Secretary's details changed for Mr Alan Peters on 17 February 2016
17 Feb 2016 CH01 Director's details changed for David Barney on 17 February 2016
14 Oct 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
13 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
07 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015