- Company Overview for ASTONDENE LIMITED (04105295)
- Filing history for ASTONDENE LIMITED (04105295)
- People for ASTONDENE LIMITED (04105295)
- Charges for ASTONDENE LIMITED (04105295)
- Insolvency for ASTONDENE LIMITED (04105295)
- More for ASTONDENE LIMITED (04105295)
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) |
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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
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24 Jan 2014 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
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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 |