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ASHBAND LIMITED

Company number 04409592

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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)
29 May 2013 MR04 Satisfaction of charge 12 in full
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a small company made up to 30 September 2012
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Harash Vardhan Saluja on 4 April 2012
18 Jun 2012 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 4 April 2012
18 Jun 2012 CH01 Director's details changed for Harjit Singh Parmar on 4 April 2012
18 Jun 2012 CH03 Secretary's details changed for Mr Bharat Kumar Hirji Thakrar on 4 April 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,354,666
21 May 2012 AA Accounts for a small company made up to 30 September 2011
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Oct 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 5 April 2011