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ASTONBURY HOUSE HOLDINGS LIMITED

Company number 07492000

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
15 Nov 2013 CERTNM Company name changed matrix group management LIMITED\certificate issued on 15/11/13
  • CONNOT ‐
07 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-18
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-18
25 Oct 2013 CONNOT Change of name notice
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 1,000
18 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
18 Jan 2011 AP01 Appointment of Mr Paul Weller as a director
13 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Jan 2011 NEWINC Incorporation