ASHTON HENDRICKS LTD

Company number 07675147

Date	Type	Description	View / Download
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09	(1 page)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2014	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom to 1St Floor 26-28 Bedford Row London WC1R 4HE on 6 September 2014	(2 pages)
11 Mar 2014	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 11 March 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 4	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AP01	Appointment of Mrs Stacey Leanne Miller as a director	(2 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2011	AP01	Appointment of Mr Matthew Nicholas Miller as a director	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 4	(4 pages)
23 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)