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ASTHALL CONSULTING LIMITED

Company number 07420627

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2014 AD01 Registered office address changed from Barton End Manor Horsley Stroud Glos GL6 0QQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 August 2014
30 Jul 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 4.70 Declaration of solvency
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Feb 2013 AD01 Registered office address changed from Lennox House 3 Pierrepont Street Bath Banes BA1 1LB United Kingdom on 22 February 2013
07 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
11 Nov 2010 SH10 Particulars of variation of rights attached to shares
11 Nov 2010 SH08 Change of share class name or designation
11 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
27 Oct 2010 NEWINC Incorporation