- Company Overview for ASHWELL LANE LIMITED (06579646)
- Filing history for ASHWELL LANE LIMITED (06579646)
- People for ASHWELL LANE LIMITED (06579646)
- Charges for ASHWELL LANE LIMITED (06579646)
- More for ASHWELL LANE LIMITED (06579646)
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) |
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13 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2021 | DS01 | Application to strike the company off the register | |
29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
31 Mar 2020 | TM01 | Termination of appointment of Sharna Soor as a director on 30 March 2020 | |
23 Mar 2020 | PSC05 | Change of details for Avison Young (Uk) Limited as a person with significant control on 23 March 2020 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
26 Mar 2019 | AD01 | Registered office address changed from Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT to 3 Brindleyplace Birmingham B1 2JB on 26 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Sharna Soor as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Sarah Aida Hayward-Cook as a director on 25 March 2019 | |
25 Mar 2019 | TM02 | Termination of appointment of Sarah Aida Hayward-Cook as a secretary on 25 March 2019 | |
12 Feb 2019 | MA | Memorandum and Articles of Association | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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07 Feb 2019 | MR01 | Registration of charge 065796460003, created on 31 January 2019 | |
07 Feb 2019 | MR01 | Registration of charge 065796460004, created on 31 January 2019 | |
06 Feb 2019 | MR01 | Registration of charge 065796460002, created on 31 January 2019 | |
05 Feb 2019 | MR01 | Registration of charge 065796460001, created on 31 January 2019 | |
25 Jan 2019 | AAMD | Amended accounts for a small company made up to 31 December 2017 | |
06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
05 Mar 2018 | AP01 | Appointment of Ms Christine Battist as a director on 16 January 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Gary Michael Hubbard as a director on 16 January 2018 | |
30 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates |