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ASHILL DEVELOPMENTS LIMITED

Company number 06269748

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 2 February 2020
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 2 February 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 February 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
10 Jun 2016 CH01 Director's details changed for Mr Stephen Ryan Lavers on 1 October 2015
10 Jun 2016 CH01 Director's details changed for Mr Philip James Davies on 1 October 2015
01 Mar 2016 AD02 Register inspection address has been changed from C/O Ashill Developments Ltd Hill Place House, 3rd Floor 55a High Street Wimbledon London SW19 5BA to Hill Place House 55a High Street Wimbledon Village London SW19 5BA
12 Feb 2016 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Hill House 1 Little New Street London EC4A 3TR on 12 February 2016
09 Feb 2016 LIQ MISC RES Resolution INSOLVENCY:Appointment of liquidator
09 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 4.70 Declaration of solvency
09 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
23 Dec 2015 MR01 Registration of charge 062697480020, created on 21 December 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Aug 2015 MR01 Registration of charge 062697480019, created on 24 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,000,000
20 May 2015 MR04 Satisfaction of charge 1 in full
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 3 in full
20 May 2015 MR04 Satisfaction of charge 5 in full
20 May 2015 MR04 Satisfaction of charge 7 in full