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ASHLAR GROUNDWORKS & DEVELOPMENTS LIMITED

Company number 06291831

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2017 DS01 Application to strike the company off the register
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 TM02 Termination of appointment of Alan Peters as a secretary on 3 May 2017
15 May 2017 AP01 Appointment of Mr Anthony Hester as a director on 3 May 2017
15 May 2017 TM01 Termination of appointment of David Barney as a director on 3 May 2017
15 May 2017 TM01 Termination of appointment of Alan Peters as a director on 3 May 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
10 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 MA Memorandum and Articles of Association
30 Oct 2015 TM01 Termination of appointment of James Robert Moore as a director on 2 October 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
16 Jul 2015 CERTNM Company name changed ashlar construction LIMITED\certificate issued on 16/07/15
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders