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ASTURIAN CONSTRUCTION LIMITED

Company number 04724804

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2014 DS01 Application to strike the company off the register
01 Oct 2014 CH01 Director's details changed for Mr Stephen Campbell Webster on 1 October 2014
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
18 Dec 2013 AA Accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Dec 2012 AA Accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
17 Nov 2011 AA Accounts made up to 30 April 2011
27 Jul 2011 AD01 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 27 July 2011
27 Jul 2011 TM02 Termination of appointment of Michael Stones as a secretary
27 Jul 2011 TM01 Termination of appointment of Paul Chappell as a director
27 Jul 2011 TM01 Termination of appointment of Michael Stones as a director
23 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Michael Joseph Stones on 23 May 2011
23 May 2011 CH03 Secretary's details changed for Michael Joseph Stones on 23 May 2011
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 07/04/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 07/04/08; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
09 May 2007 363s Return made up to 07/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed