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ASHTONS BUSINESS RECOVERY LTD

Company number 06132474

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
19 Apr 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 April 2018
18 Apr 2018 LIQ01 Declaration of solvency
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-05
06 Apr 2018 PSC07 Cessation of David Patrick Meany as a person with significant control on 22 March 2018
06 Apr 2018 PSC04 Change of details for Mrs Theresa Jane Meany as a person with significant control on 22 March 2018
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Feb 2018 PSC01 Notification of Theresa Jane Meany as a person with significant control on 6 April 2017
19 Feb 2018 PSC04 Change of details for Mr David Patrick Meany as a person with significant control on 6 April 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2014
26 Sep 2014 CH03 Secretary's details changed for Theresa Jane Meany on 26 September 2014
26 Sep 2014 CH01 Director's details changed for David Patrick Meany on 26 September 2014
26 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
04 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
31 Jul 2013 TM01 Termination of appointment of Theresa Meany as a director