Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2014 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Mar 2014 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2014
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07 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Mar 2014 |
DS01 |
Application to strike the company off the register
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17 Sep 2013 |
AA01 |
Previous accounting period extended from 31 December 2012 to 30 June 2013
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13 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2013
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15 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2013 |
MR05 |
Part of the property or undertaking has been released from charge 2
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01 May 2013 |
MR05 |
Part of the property or undertaking has been released from charge 3
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01 May 2013 |
MR05 |
Part of the property or undertaking has been released from charge 1
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01 May 2013 |
MR05 |
Part of the property or undertaking has been released from charge 4
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22 Apr 2013 |
CERTNM |
Company name changed astbury marsden holdings LIMITED\certificate issued on 22/04/13
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RES15 ‐
Change company name resolution on 2013-04-18
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22 Apr 2013 |
CONNOT |
Change of name notice
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19 Feb 2013 |
AR01 |
Annual return made up to 22 January 2013 with full list of shareholders
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19 Feb 2013 |
AD02 |
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
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30 Oct 2012 |
AP01 |
Appointment of Mark O'riley as a director
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04 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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06 Mar 2012 |
AR01 |
Annual return made up to 22 January 2012 with full list of shareholders
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04 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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10 Mar 2011 |
CH01 |
Director's details changed for Mr Mark Cameron on 26 January 2010
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10 Mar 2011 |
CH03 |
Secretary's details changed for Mark Cameron on 26 January 2010
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28 Jan 2011 |
AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
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26 Jan 2011 |
AD01 |
Registered office address changed from 6a Austin Friars London EC1N 2HA on 26 January 2011
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30 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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