ASTON LANE INVESTMENTS LIMITED

Company number 05001463

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 1,500	(6 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
27 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
25 Jun 2010	TM01	Termination of appointment of Richard Waterworth as a director	(2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
12 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(8 pages)
12 Feb 2010	CH01	Director's details changed for Mr Andrew Charles Bird on 19 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Ronald Austin Shuck on 19 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Anthony Ivan Willcock on 19 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Richard William Waterworth on 19 January 2010	(2 pages)
12 Feb 2010	CH04	Secretary's details changed for Barlows Secretarial Services Limited on 19 January 2010	(2 pages)
09 Mar 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
20 Feb 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
20 Feb 2009	288c	Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: , now: the white house; Street was: the old parsonage, now: school lane; Area was: stable lane, now: bunbury; Post Town was: cotebrook, now: tarporley; Region was: tarporley, now: cheshire; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom	(1 page)
16 Oct 2008	288c	Director's Change of Particulars / richard waterworth / 06/10/2008 / HouseName/Number was: , now: oerley hall; Street was: deebank house, now: llanforda; Area was: high street farndon, now: ; Post Town was: chester, now: oswestry; Region was: , now: shropshire; Post Code was: CH3 6PU, now: SY10 7HH	(1 page)
20 Feb 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
17 Jan 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
03 Feb 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
30 Jan 2007	363a	Return made up to 19/01/07; full list of members	(4 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jul 2006	363a	Return made up to 19/01/06; full list of members	(4 pages)