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SHANE ASHLEY-CARTER & COMPANY LIMITED

Company number 03869856

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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)
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2017	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 - 12 pages (12 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 7 November 2016	View PDF Liquidators' statement of receipts and payments to 7 November 2016 - link opens in a new window - 14 pages (14 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 7 November 2015	View PDF Liquidators' statement of receipts and payments to 7 November 2015 - link opens in a new window - 12 pages (12 pages)
18 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2014	View PDF Liquidators' statement of receipts and payments to 7 November 2014 - link opens in a new window - 9 pages (9 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 4 November 2013	View PDF Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
01 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AR01	Annual return made up to 7 October 2011	View PDF Annual return made up to 7 October 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Shane Ashley-Carter on 1 October 2009	View PDF Director's details changed for Mr Shane Ashley-Carter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	TM02	Termination of appointment of Chiltern Secretaries Limited as a secretary	View PDF Termination of appointment of Chiltern Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH	View PDF Registered office changed on 10/03/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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