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ASHPATH LIMITED

Company number 07005996

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
02 Jan 2015 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 January 2015
30 Dec 2014 4.20 Statement of affairs with form 4.19
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 CH01 Director's details changed for Gary Leonard Buxton on 18 August 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Oct 2009 AP01 Appointment of Gary Leonard Buxton as a director
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100
15 Oct 2009 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 15 October 2009
15 Oct 2009 AP01 Appointment of Derek Leonard Buxton as a director
09 Oct 2009 AD01 Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 9 October 2009
05 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
05 Oct 2009 TM02 Termination of appointment of Ashok Bhardwaj as a secretary
05 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director