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ASHFIELD ALLIANCE (ASHBY) LIMITED

Company number 06023193

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
15 Oct 2019 SH19 Statement of capital on 15 October 2019
  • GBP 1
15 Oct 2019 SH20 Statement by Directors
15 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
15 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 180,969
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke auth capital restrictions 14/10/2019
24 Sep 2019 AA Accounts for a small company made up to 30 September 2018
11 Apr 2019 AP01 Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019
11 Apr 2019 TM01 Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019
10 Apr 2019 AP03 Appointment of Dervala Leahy as a secretary on 29 March 2019
10 Apr 2019 TM02 Termination of appointment of Stephen Martin Bainbridge as a secretary on 29 March 2019
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
08 Oct 2018 AP01 Appointment of Grainne Mcaleese as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2018 AA Accounts for a small company made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
20 Jun 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015