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ASHBOURNE HOLDINGS LIMITED

Company number 04743237

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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)
25 Mar 2019 BONA Bona Vacantia disclaimer
27 Feb 2019 BONA Bona Vacantia disclaimer
27 Feb 2019 BONA Bona Vacantia disclaimer
27 Feb 2019 BONA Bona Vacantia disclaimer
27 Feb 2019 BONA Bona Vacantia disclaimer
27 Feb 2019 BONA Bona Vacantia disclaimer
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
10 Oct 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 31 August 2012
09 Oct 2012 AP01 Appointment of Mr David Charles Lovett as a director on 31 August 2012
03 Sep 2012 1.4 Notice of completion of voluntary arrangement
27 Jun 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 3
17 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
02 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
06 Sep 2011 AA Full accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
07 Mar 2011 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
13 Jan 2011 TM01 Termination of appointment of Richard Midmer as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Explanatory statement to sole member 14/05/2010