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ASTINVALE (DAVENTRY) LIMITED

Company number 05834141

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1,000
11 Jun 2013 CH01 Director's details changed for Mr Huw James Thomas on 1 June 2013
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 AD01 Registered office address changed from Old School the Common, Redbourn St Albans Hertfordshire AL3 7NG on 9 December 2011
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Huw James Thomas on 30 May 2011
06 Jan 2011 CH01 Director's details changed for Huw James Thomas on 16 December 2010
06 Jan 2011 TM02 Termination of appointment of Deborah Pratt as a secretary
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 01/06/07; full list of members
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 88(2)R Ad 21/07/06--------- £ si 999@1=999 £ ic 1/1000
26 Jun 2006 288b Secretary resigned