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ASHES GROUP LIMITED

Company number 02580420

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
29 May 2015 4.20 Statement of affairs with form 4.19
30 Apr 2015 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O Clark Business Recovery Ltd 26 York Place Leeds West Yorkshire LS1 2EY on 30 April 2015
02 Feb 2015 AA Accounts for a small company made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 34,335
11 Dec 2014 AD01 Registered office address changed from Unit a Zenith Business Park Whaley Road Barnsley South Yorkshire S75 1HT to West House King Cross Road Halifax West Yorkshire HX1 1EB on 11 December 2014
05 Nov 2014 SH03 Purchase of own shares.
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 3 October 2014
  • GBP 34,335
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2014 TM01 Termination of appointment of Reginald Thomas Firth as a director on 2 June 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 38,150
18 Dec 2013 AA Accounts for a small company made up to 30 April 2013
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 30 April 2011
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 30 April 2010
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10