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ASHWELL LANE LIMITED

Company number 06579646

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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