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ASTON LLOYD LIMITED

Company number 04527337

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
20 Jun 2018 PSC02 Notification of Hacking Property Investments 5 Limited as a person with significant control on 20 June 2017
20 Jun 2018 PSC07 Cessation of Dianne Levinson as a person with significant control on 20 June 2017
19 Dec 2017 AP01 Appointment of Ms Dianne Muriel Levinson as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Mark Randolph Dyer as a director on 19 December 2017
17 Jul 2017 TM01 Termination of appointment of Dianne Muriel Levinson as a director on 20 June 2017
17 Jul 2017 AP01 Appointment of Mr Mark Randolph Dyer as a director on 20 June 2017
17 Jul 2017 PSC07 Cessation of Glenn David Paul Scarborough as a person with significant control on 20 June 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 AP01 Appointment of Ms Dianne Levinson as a director on 20 June 2017
21 Jun 2017 TM02 Termination of appointment of Glenn David Paul Scarborough as a secretary on 20 June 2017
21 Jun 2017 AD01 Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to 73 Cornhill London EC3V 3QQ on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Glenn David Paul Scarborough as a director on 20 June 2017
21 Jun 2017 TM01 Termination of appointment of David Martin James Scarborough as a director on 20 June 2017
12 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
28 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
25 May 2016 AA Total exemption full accounts made up to 30 November 2015
04 Apr 2016 TM01 Termination of appointment of Leslie Scarborough as a director on 4 April 2016
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500,000
10 Sep 2015 CH03 Secretary's details changed for Glenn David Paul Scarborough on 1 January 2015
30 Apr 2015 AP01 Appointment of Glenn David Paul Scarborough as a director on 1 April 2015
30 Apr 2015 AP01 Appointment of David Martin James Scarborough as a director on 1 April 2015
17 Apr 2015 AA Total exemption full accounts made up to 30 November 2014