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ASHTON LORD LIMITED

Company number 04967057

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2013 AD01 Registered office address changed from Harpers Mill White Cross Lancaster LA1 4XQ on 27 February 2013
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 16,998.8
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Andrew Timothy Clarke on 1 January 2010
22 Dec 2010 CH01 Director's details changed for John Richard Unwin on 21 December 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for John Richard Unwin on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Timothy Clarke on 23 December 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 18/11/08; full list of members
07 Feb 2009 88(3) Particulars of contract relating to shares
07 Feb 2009 88(2) Ad 29/12/08\gbp si 1690000@0.01=16900\gbp ic 100/17000\
27 Jan 2009 123 Nc inc already adjusted 29/12/08
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/12/2008
  • RES14 ‐ Cap bi £16900 29/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2009 122 S-div
12 Dec 2008 288c Director and secretary's change of particulars / john unwin / 12/12/2008