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ASHTON HOUSE LIMITED

Company number 02795619

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 AUD Auditor's resignation
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2009 DS01 Application to strike the company off the register
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
29 Sep 2009 SH20 Statement by Directors
29 Sep 2009 CAP-SS Solvency Statement dated 28/09/09
29 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 29/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2009 AA Accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 03/03/09; full list of members
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2008 363a Return made up to 03/03/08; full list of members
08 Feb 2008 AA Accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 03/03/07; full list of members
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned;director resigned
29 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 AA Full accounts made up to 31 December 2005