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ASHBON SERVICES LIMITED

Company number 02941048

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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)
03 Feb 2016 MR04 Satisfaction of charge 10 in full
03 Feb 2016 MR04 Satisfaction of charge 8 in full
03 Feb 2016 MR04 Satisfaction of charge 11 in full
20 Jan 2016 AD01 Registered office address changed from C/O Johnsons Apparelmaster Ltd Pittman Way Fulwood Preston PR2 9ZD England to C/O Johnsons Apparelmaster Ltd Johnsons Apparelmaster Ltd Pittman Way Fulwood Preston PR2 9ZD on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from Pittman Way Fulwood Preston Lancashire PR2 9ZD United Kingdom to C/O Johnsons Apparelmaster Ltd Johnsons Apparelmaster Ltd Pittman Way Fulwood Preston PR2 9ZD on 20 January 2016
05 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
04 Jan 2016 AD01 Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to Pittman Way Fulwood Preston Lancashire PR2 9ZD on 4 January 2016
14 Dec 2015 TM01 Termination of appointment of Sanjay Patel as a director on 27 November 2015
14 Dec 2015 TM01 Termination of appointment of Pankajkumar Vitalbhai Patel as a director on 27 November 2015
14 Dec 2015 AP03 Appointment of Mr Avijit Kar as a secretary on 27 November 2015
14 Dec 2015 AP01 Appointment of Mr Christopher Sander as a director on 27 November 2015
14 Dec 2015 AP01 Appointment of Mrs Yvonne May Monaghan as a director on 27 November 2015
08 Dec 2015 CC04 Statement of company's objects
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 AA Accounts for a small company made up to 31 October 2014
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,000
02 Sep 2014 MR01 Registration of charge 029410480012, created on 1 September 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 40,000
11 Feb 2014 AP01 Appointment of Mr Sanjay Patel as a director
23 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012