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ASHBY HOME THEATRE LIMITED

Company number 06089967

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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)
16 May 2011 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
16 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2010 4.20 Statement of affairs with form 4.19
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-14
27 Apr 2010 AD01 Registered office address changed from 65 Market Street Ashby De La Zouch Leicestershire LE65 1AH on 27 April 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 100
15 Feb 2010 CH03 Secretary's details changed for Miss Kate Alice Leven Woods on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Marc Peter Cashmore on 15 February 2010
13 Feb 2009 363a Return made up to 07/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 07/02/08; full list of members
27 Feb 2008 288c Secretary's Change of Particulars / kate woods / 01/01/2008 / Title was: , now: miss; HouseName/Number was: , now: 20; Street was: 12 britanny avenue, now: westminster way; Post Town was: ashby de la zouch, now: ashby-de-la-zouch; Post Code was: LE65 2QY, now: LE65 2SX; Country was: , now: united kingdom
27 Feb 2008 288c Director's Change of Particulars / marc cashmore / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 20; Street was: 65 market street, now: westminster way; Post Town was: ashby de la zouch, now: ashby-de-la-zouch; Post Code was: LE65 1AH, now: LE65 2SX; Country was: , now: united kingdom
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
13 Feb 2007 288a New secretary appointed
13 Feb 2007 88(2)R Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007 288a New director appointed
13 Feb 2007 287 Registered office changed on 13/02/07 from: 52 mucklow hill halesowen west midlands B62 8BL
07 Feb 2007 NEWINC Incorporation