ASHLEY CENTRE ONE LIMITED

Company number 03840769

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
11 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 7 February 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
08 Sep 2017	PSC02	Notification of The Mall (General Partner) Limited as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	PSC07	Cessation of Ashley Epsom Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
23 Dec 2016	AP01	Appointment of Mr James Maltby Ryman as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(5 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
13 Nov 2014	TM01	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(6 pages)
21 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(6 pages)