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ASTLEY HOUSE LIMITED

Company number 08189792

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2017 4.20 Statement of affairs with form 4.19
03 Feb 2017 AD01 Registered office address changed from Victoria Works Victoria Road Hebden Bridge Halifax West Yorkshire HX7 8LN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 February 2017
01 Feb 2017 600 Appointment of a voluntary liquidator
01 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
29 Nov 2016 AA Micro company accounts made up to 28 February 2016
28 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
08 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
15 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
30 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)