ASHERIDGE INVESTMENTS LIMITED

Company number 05418313

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
16 Sep 2021	AD01	Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 16 September 2021	(2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-24	(1 page)
06 Sep 2021	LIQ01	Declaration of solvency	(6 pages)
04 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
04 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
17 Aug 2021	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
30 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
20 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(107 pages)
20 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2019	AP01	Appointment of Mrs Michelle Albi Van Der Merwe as a director on 1 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Shaun Michael Fowler as a director on 31 October 2019	(1 page)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(112 pages)
31 Oct 2019	AP03	Appointment of Mrs Michelle Albi Van Der Merwe as a secretary on 25 October 2019	(2 pages)
30 Oct 2019	TM02	Termination of appointment of Shaun Michael Fowler as a secretary on 25 October 2019	(1 page)
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

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