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ASHCROFT ANTHONY LTD

Company number 05701139

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2022 CH01 Director's details changed for Mr Dominic Peter Anthony on 1 February 2022
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2021 CH01 Director's details changed for Mr Dominic Peter Anthony on 19 August 2021
14 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
14 Apr 2020 CH01 Director's details changed for Mr Dominic Peter Anthony on 27 March 2020
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 SH03 Purchase of own shares.
23 Nov 2018 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 November 2018
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-31
14 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2018 SH06 Cancellation of shares. Statement of capital on 24 September 2018
  • GBP 97.50
14 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 CA2006 24/09/2018
03 Oct 2018 MR04 Satisfaction of charge 057011390003 in full
03 Oct 2018 MR04 Satisfaction of charge 057011390002 in full
19 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 MR01 Registration of charge 057011390003, created on 3 July 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 97.51