ASHBROOK FINANCE LTD

Company number 07096430

Date	Type	Description	View / Download
27 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Aug 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 7 August 2014	(1 page)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 May 2012	AP01	Appointment of Petros Petri as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Ruth Kirwan as a director	(1 page)
25 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 100.00	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Shirley Mwanje as a director	(1 page)
11 Jan 2010	AP01	Appointment of Ruth Kirwan as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
05 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)