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ASHLEY PARK DEBT SOLUTIONS LIMITED

Company number 06249273

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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)
20 Dec 2023 LIQ10 Removal of liquidator by court order
20 Dec 2023 600 Appointment of a voluntary liquidator
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
20 Jul 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 LIQ10 Removal of liquidator by court order
11 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2020
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 November 2019
13 Dec 2017 AD01 Registered office address changed from Norton House Mansfield Road Rotherham South Yorkshire S60 2DR England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 December 2017
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-09
05 Dec 2017 LIQ01 Declaration of solvency
11 Sep 2017 MR04 Satisfaction of charge 062492730002 in full
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
05 Aug 2016 AD01 Registered office address changed from 3rd Floor, Portland House Mansfield Road Rotherham South Yorkshire S60 2DR to Norton House Mansfield Road Rotherham South Yorkshire S60 2DR on 5 August 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150
24 Aug 2015 AA Full accounts made up to 30 April 2015
21 Aug 2015 TM01 Termination of appointment of Andrew John Kirk as a director on 21 August 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 150
19 Sep 2014 CH01 Director's details changed for Mr Andrew John Kirk on 20 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Mark Stringer on 27 June 2014
28 Aug 2014 AA Full accounts made up to 30 April 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/11/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 MA Memorandum and Articles of Association
18 Jun 2014 AP01 Appointment of Mr Paul Stringer as a director