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ASHTONPENNEY LIMITED

Company number 02913006

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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)
13 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 20 April 2013	View PDF Liquidators' statement of receipts and payments to 20 April 2013 - link opens in a new window - 13 pages (13 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	View PDF Liquidators' statement of receipts and payments to 20 April 2012 - link opens in a new window - 17 pages (17 pages)
13 Jul 2011	AD01	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 13 July 2011	View PDF Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AD01	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 19 April 2010	View PDF Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AD01	Registered office address changed from 141 Fenchurch Street London EC3M 6BL on 9 April 2010	View PDF Registered office address changed from 141 Fenchurch Street London EC3M 6BL on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AD01	Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 14 January 2010	View PDF Registered office address changed from 81-82 Gracechurch St London EC3V 0AU on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	288b	Appointment Terminated Secretary stephen kittoe	View PDF Appointment Terminated Secretary stephen kittoe - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	288c	Secretary's Change of Particulars / stephen kittoe / 01/01/2008 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: lavender house, 255; Street was: 255 southbourne road, now: southbourne road	View PDF Secretary's Change of Particulars / stephen kittoe / 01/01/2008 / Title was: , now: mr; Honours was: fca, now: ; HouseName/Number was: , now: lavender house, 255; Street was: 255 southbourne road, now: southbourne road - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
31 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	363a	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	363a	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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