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ASTONDENE LIMITED

Company number 04105295

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
11 Apr 2014 AD01 Registered office address changed from Claverdon Hall Farm Lye Green Claverdon Warwick Warwickshire CV35 8HJ on 11 April 2014
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of David Evans as a director
22 Dec 2011 AD01 Registered office address changed from Claverdon Hall Farm Lye Green Warwick CV35 8HJ United Kingdom on 22 December 2011
22 Dec 2011 TM01 Termination of appointment of David Evans as a director
22 Dec 2011 AP01 Appointment of Mr David Anthony Evans as a director
22 Dec 2011 CH01 Director's details changed for Mr David Anthony Evans on 23 August 2011
01 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
23 Aug 2011 CH01 Director's details changed for David George Thomas Evans on 1 March 2011
05 Feb 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
26 Oct 2010 AP03 Appointment of a secretary
31 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for David George Thomas Evans on 1 November 2009