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ASHTON HOME CARE LIMITED

Company number 04211532

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Oct 2017 AD01 Registered office address changed from Unit 7 Unit 7 Rear of 62-64 Wolverhampton Street Dudley West Midlands DY1 3AN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 October 2017
17 Oct 2017 LIQ02 Statement of affairs
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
02 Jun 2016 MR01 Registration of charge 042115320003, created on 1 June 2016
05 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AD01 Registered office address changed from 3 Parsons Street Dudley West Midlands DY1 1JJ to Unit 7 Unit 7 Rear of 62-64 Wolverhampton Street Dudley West Midlands DY1 3AN on 1 October 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Aug 2015 AP01 Appointment of Miss Hanh Le as a director on 31 July 2015
17 Aug 2015 AP01 Appointment of Mr Wai Kit Pang as a director on 31 July 2015
17 Aug 2015 TM01 Termination of appointment of Geoffrey Alan Dench as a director on 31 July 2015
17 Aug 2015 TM01 Termination of appointment of Diane Dench as a director on 31 July 2015
17 Aug 2015 TM02 Termination of appointment of Diane Dench as a secretary on 31 July 2015
24 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011