ASHBY PARK INVESTMENTS LIMITED

Company number 04589507

Date	Type	Description	View / Download
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Sep 2012	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 19 September 2012	(2 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	(1 page)
18 Sep 2012	4.70	Declaration of solvency	(3 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1,100	(11 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
26 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(11 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(68 pages)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
27 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(8 pages)
18 Nov 2009	CH01	Director's details changed for David Howard Peck on 21 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Howard Peck on 21 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 13 November 2008 with full list of shareholders	(8 pages)
22 Oct 2009	AR01	Annual return made up to 13 November 2008 with full list of shareholders	(8 pages)
09 Oct 2009	CH01	Director's details changed for Angus Neil Crow on 8 October 2009	(2 pages)
09 Jun 2009	288b	Appointment Terminated Director julian lamont	(1 page)
09 Jun 2009	288a	Director appointed james alexander macleod	(2 pages)
09 Jun 2009	288a	Director appointed nicholas antony george waugh	(3 pages)
27 May 2009	288b	Appointment Terminated Director alan wordie	(1 page)