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ASHIRUS LTD

Company number 06458730

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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)
04 Dec 2014 CERTNM Company name changed croatia realty LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
24 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011
08 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Oct 2009 363a Return made up to 14/09/09; full list of members
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 88(2) Capitals not rolled up
19 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Sep 2008 353a Location of register of members (non legible)
12 Sep 2008 287 Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN united kingdom
25 Mar 2008 288b Appointment terminated director sdg registrars LIMITED
25 Mar 2008 288b Appointment terminated secretary sdg secretaries LIMITED
28 Feb 2008 287 Registered office changed on 28/02/2008 from 5 theobald court theobald street borehamwood herts WD6 4RN uk
28 Feb 2008 287 Registered office changed on 28/02/2008 from 118-120 kenton road harrow middx HA3 8AL
28 Feb 2008 288a Director appointed mr joseph isaac sternlight
27 Feb 2008 288a Secretary appointed mrs rachel sternlight
20 Dec 2007 NEWINC Incorporation