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ASKERHILL LIMITED

Company number 04969447

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
03 Sep 2013 CC04 Statement of company's objects
03 Sep 2013 SH10 Particulars of variation of rights attached to shares
03 Sep 2013 SH20 Statement by Directors
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 1
03 Sep 2013 CAP-SS Solvency Statement dated 27/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Malcolm Snowball as a director on 30 September 2012
17 Oct 2012 TM02 Termination of appointment of Malcolm Snowball as a secretary on 30 September 2012
06 Mar 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AUD Auditor's resignation
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of Helen Leigh-Bramwell as a director
22 Aug 2011 TM01 Termination of appointment of Jennifer Mitchell as a director
22 Aug 2011 TM01 Termination of appointment of Brian Leigh-Bramwell as a director
30 Nov 2010 AR01 Annual return made up to 19 November 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Gordon Bell as a director
24 May 2010 TM01 Termination of appointment of Richard Frost as a director
16 Apr 2010 CH01 Director's details changed for Jennifer Leigh Hardyment on 18 September 2009