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ASHTON TECHNICAL SOLUTIONS LIMITED

Company number 06248752

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Feb 2019	AD01	Registered office address changed from College House Wg 17 King Edwards Road Ruislip Middlesex HA4 7AE to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 8 February 2019	View PDF Registered office address changed from College House Wg 17 King Edwards Road Ruislip Middlesex HA4 7AE to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
08 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2018	CH03	Secretary's details changed for Geoffrey Alan Jacobs on 20 February 2018	View PDF Secretary's details changed for Geoffrey Alan Jacobs on 20 February 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with no updates	View PDF Confirmation statement made on 16 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Stephen James Coward as a person with significant control on 6 April 2016	View PDF Notification of Stephen James Coward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2016	TM01	Termination of appointment of Brian Richard Warneford as a director on 18 October 2016	View PDF Termination of appointment of Brian Richard Warneford as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Geoffrey Alan Jacobs as a director on 18 October 2016	View PDF Termination of appointment of Geoffrey Alan Jacobs as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	RP04AP01	Second filing for the appointment of Brian Richard Warneford as a director	View PDF Second filing for the appointment of Brian Richard Warneford as a director - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AP01	Appointment of Mr Brian Richard Warneford as a director on 26 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2016.	View PDF Appointment of Mr Brian Richard Warneford as a director on 26 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2016. - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CH01	Director's details changed for Stephen James Coward on 2 January 2016	View PDF Director's details changed for Stephen James Coward on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Geoffrey Alan Jacobs as a director on 9 February 2016	View PDF Appointment of Mr Geoffrey Alan Jacobs as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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