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ASTON PROPERTY CONSTRUCTION (LONDON) LTD

Company number 06498369

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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)
21 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 10 August 2021
07 Aug 2021 AD01 Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021
16 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 10 August 2020
31 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 August 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 August 2018
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
21 Aug 2015 AD01 Registered office address changed from Premier House 112-114 Station Road Edgware HA8 7BJ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 21 August 2015
20 Aug 2015 4.20 Statement of affairs with form 4.19
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
30 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
23 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
01 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
19 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
09 Jul 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Mar 2013 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
30 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
08 Jun 2011 AA Total exemption full accounts made up to 28 February 2010
21 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued