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ASHLONE ASSETS LTD

Company number 07221592

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
27 Jan 2015 TM01 Termination of appointment of Stuart Paul Postlethwaite as a director on 1 January 2015
03 Dec 2014 CERTNM Company name changed bearwood joinery LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 AD01 Registered office address changed from Bearwood House Balmuir Gardens Putney London SW15 6NG England on 20 June 2014
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Sep 2013 CH01 Director's details changed for Mr Stuart Paul Postlethwaite on 4 September 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Mr Stuart Paul Postlethwaite as a director
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Stuart Postlethwaite as a director
09 May 2013 AD01 Registered office address changed from Bearwood House Balmuir Gardens Putney London SW15 6NG England on 9 May 2013
09 May 2013 AD01 Registered office address changed from C/O Horder Adey 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ United Kingdom on 9 May 2013
09 May 2013 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Bearwood House Balmuir Gardens Putney London SW15 6NG on 10 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 CH01 Director's details changed for Mr Stuart Paul Postlethwaite on 17 November 2011
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from 17 Balmuir Gardens Putney London SW15 6NG on 1 September 2010
13 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted