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ASTON LLOYD & PARTNERS LIMITED

Company number 05432111

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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)
28 Jun 2024 BONA Bona Vacantia disclaimer
28 Jun 2024 BONA Bona Vacantia disclaimer
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2012 AUD Auditor's resignation
22 Jun 2012 MISC Section 519
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31
07 Jun 2012 AD01 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom on 7 June 2012
13 Apr 2012 AP01 Appointment of Mr Raju Soneji as a director on 3 April 2012
28 Oct 2011 AD01 Registered office address changed from , 3 London Wall Buildings, London Wall, London, EC2M 5PD on 28 October 2011
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 400
07 Jun 2010 CH03 Secretary's details changed for Mr. Cirus Rehman on 5 February 2010
03 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Michael Joseph Lucas as a director
25 Feb 2010 TM01 Termination of appointment of Joseph Upchurch as a director
14 Jan 2010 AA Full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 21/04/09; full list of members
12 Feb 2009 AA Accounts for a small company made up to 30 April 2008
11 Nov 2008 288b Appointment Terminated Secretary lester hartnett
11 Nov 2008 288a Secretary appointed mr. Cirus rehman
18 Aug 2008 363s Return made up to 21/04/08; full list of members; amend