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ASHFORD CHURCH HOMES LIMITED

Company number 08118824

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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)
25 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
31 Mar 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
07 Mar 2016 MR04 Satisfaction of charge 081188240003 in full
07 Mar 2016 MR04 Satisfaction of charge 081188240004 in full
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 MR04 Satisfaction of charge 1 in full
22 Nov 2013 MR04 Satisfaction of charge 2 in full
14 Nov 2013 CH01 Director's details changed for Mr Mark Julian Smith on 14 November 2013
11 Nov 2013 MG01 Duplicate mortgage certificate charge no:1
24 Oct 2013 MR01 Registration of charge 081188240004
15 Oct 2013 MR01 Registration of charge 081188240003
23 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,000.00
06 Jul 2012 AP01 Appointment of Mrs Cindy Gillett as a director