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ASHWELL STORAGE AND LOGISTICS (ROTHERHAM) LTD

Company number 07292241

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from Unit 1 65 Deep Lane Sheffield S5 0DU England to C/O Maxim Business Recovery Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 14 December 2018
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23
06 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Feb 2018 AD01 Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to Unit 1 65 Deep Lane Sheffield S5 0DU on 14 February 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
15 Dec 2017 PSC01 Notification of Brendan Brian Needham as a person with significant control on 13 December 2017
15 Dec 2017 TM01 Termination of appointment of Darren Manning as a director on 13 December 2017
15 Dec 2017 PSC07 Cessation of Darren Manning as a person with significant control on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr Brendan Brian Needham as a director on 13 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 100
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 CH01 Director's details changed for Mr Darren Manning on 21 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AD01 Registered office address changed from Petre House Petre St Sheffield South Yorks S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 March 2015