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ASPHALTIC FREEHOLD (DUDLEY) LIMITED

Company number 05360935

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2021 AD01 Registered office address changed from Number 1 Regis Road London NW5 3EW to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 25 January 2021
25 Jan 2021 LIQ01 Declaration of solvency
25 Jan 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-05
14 Jan 2021 AA Total exemption full accounts made up to 10 December 2020
10 Dec 2020 AA01 Previous accounting period extended from 30 September 2020 to 10 December 2020
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
10 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
01 Aug 2017 MR01 Registration of charge 053609350001, created on 25 July 2017
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 CH01 Director's details changed for Mr John Simon Maccarthy on 10 February 2015
27 Feb 2015 CH01 Director's details changed for Mr Peter John Regis on 10 February 2015
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1