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ASTON GREEN HOLDINGS LIMITED

Company number 05564221

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 CH01 Director's details changed for Mr Paul Caudell on 3 January 2014
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Shaun Newbold on 23 September 2010
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Feb 2010 TM02 Termination of appointment of Paul Caudell as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
28 Jan 2009 288c Director's change of particulars / shaun newbold / 27/01/2009
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 14/09/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from lushington house middleton road camberley surrey GU15 3TU
26 Nov 2007 363a Return made up to 14/09/07; full list of members
20 Oct 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
19 Dec 2006 363s Return made up to 14/09/06; full list of members
01 Nov 2006 403a Declaration of satisfaction of mortgage/charge