ASHFORD GROUP HOLDINGS LTD

Company number 02384207

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(17 pages)
16 Oct 2017	AD01	Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017	(2 pages)
12 Oct 2017	LIQ02	Statement of affairs	(10 pages)
12 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27	(2 pages)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Jun 2016	AD01	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 9 June 2016	(1 page)
24 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5,588,329	(3 pages)
23 May 2016	CH03	Secretary's details changed for Sally Ann Coughlan on 2 January 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Matthew Alexander Rosenberg as a director on 1 April 2014	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,588,329	(3 pages)
27 Nov 2014	CH03	Secretary's details changed for Sally Ann Coughlan on 2 October 2014	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	AD01	Registered office address changed from Queens Court 9-17 Eastern Road Romford RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014	(1 page)
11 Aug 2014	MR04	Satisfaction of charge 6 in full	(10 pages)
08 Aug 2014	TM01	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 5,588,329	(4 pages)
04 Apr 2014	AP01	Appointment of Martin Quinn as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Simon Michael Teasdale as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Erwin Rieck as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)