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ASHTARR (BIRKENHEAD) LIMITED

Company number 07522801

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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)
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	LIQ MISC OC	Court order insolvency:court order to remove/replace liquidator	View PDF Court order insolvency:court order to remove/replace liquidator - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 7 pages (7 pages)
30 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2013	AD01	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom on 10 May 2013	View PDF Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2	View PDF Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	TM01	Termination of appointment of Arthur Simon Davies as a director on 23 November 2012	View PDF Termination of appointment of Arthur Simon Davies as a director on 23 November 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP02	Appointment of Hillside Appleton Limited as a director	View PDF Appointment of Hillside Appleton Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Arthur Simon Davies as a director on 23 November 2012	View PDF Termination of appointment of Arthur Simon Davies as a director on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AP02	Appointment of Hillside Appleton Limited as a director on 23 November 2012	View PDF Appointment of Hillside Appleton Limited as a director on 23 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AP01	Appointment of Mr Anthony Mark Ashall as a director on 10 May 2012	View PDF Appointment of Mr Anthony Mark Ashall as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Mr Arthur Simon Davies as a director on 10 May 2012	View PDF Appointment of Mr Arthur Simon Davies as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM01	Termination of appointment of Scott Alexander Ashall as a director on 10 May 2012	View PDF Termination of appointment of Scott Alexander Ashall as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 2012	CERTNM	Company name changed goodison developments LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-06	View PDF Company name changed goodison developments LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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ASHTARR (BIRKENHEAD) LIMITED

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