Advanced company searchLink opens in new window

ASHDOWN ADVISORY SERVICES LIMITED

Company number 03451234

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 95
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Christian Thal-Jantzen on 17 October 2010
25 Oct 2010 CH03 Secretary's details changed for Christian Thal-Jantzen on 17 October 2010
25 Oct 2010 CH01 Director's details changed for Juergen Hermann Heinrich Schumacher on 17 October 2010
19 Aug 2010 AD01 Registered office address changed from 22 Hartfield Road Forest Row East Sussex RH18 5DY on 19 August 2010
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Juergen Hermann Heinrich Schumacher on 5 October 2009
10 Nov 2009 CH01 Director's details changed for Christian Thal-Jantzen on 5 October 2009
19 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
25 Jun 2009 288b Appointment Terminated Director ian harris
20 Apr 2009 288b Appointment Terminated Director david bromige
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
10 Sep 2008 288b Appointment Terminated Secretary ian harris
10 Sep 2008 288a Secretary appointed christian frederik thal-jantzen
22 Jul 2008 288b Appointment Terminated Director anthony roser
12 Jun 2008 123 Nc inc already adjusted 22/04/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2008 288a Director appointed juergen hermann heinrich schumacher