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ASHLEY HACKER ASSOCIATES LIMITED

Company number 04356632

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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)
24 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
24 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
04 Feb 2021 AD01 Registered office address changed from Bramley Lodge 17 Chestnut Avenue Esher Surrey KT10 8JL United Kingdom to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 4 February 2021
04 Feb 2021 600 Appointment of a voluntary liquidator
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
04 Feb 2021 LIQ01 Declaration of solvency
14 Sep 2020 AA Micro company accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
20 Mar 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 TM02 Termination of appointment of Mark Andrew Ashley-Hacker as a secretary on 23 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2018
  • GBP 90
17 Jan 2019 SH03 Purchase of own shares.
15 Jun 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Dec 2016 CH03 Secretary's details changed for Mark Andrew Ashley-Hacker on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Heidi Lynne Ashley-Hacker on 22 December 2016
22 Dec 2016 AD01 Registered office address changed from Bramley Lodge 17 Chestnut Avenue Esher Surrey KT10 8JL to Bramley Lodge 17 Chestnut Avenue Esher Surrey KT10 8JL on 22 December 2016
22 Dec 2016 CH01 Director's details changed for Heidi Lynne Ashley-Hacker on 22 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015