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ASH PARK ADVISORS LIMITED

Company number 08542805

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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)
03 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2016 4.70 Declaration of solvency
27 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 AD01 Registered office address changed from 24 Upper Brook Street Upper Brook Street London W1K 7QB England to Uhy Hacker Young Llp Quadrant House Thomas More Square London E1W 1YW on 4 April 2016
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
27 Aug 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AD01 Registered office address changed from 5th Floor Tower 42 Old Broad Street London EC2N 1HN to 24 Upper Brook Street Upper Brook Street London W1K 7QB on 26 August 2015
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300,000
14 Aug 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 300,000
05 Jun 2014 CH01 Director's details changed for Mr Jonathan Paul Fell on 23 May 2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 300,000
02 Dec 2013 AD01 Registered office address changed from 45-47 Cornhill First Floor London London EC3V 3PF United Kingdom on 2 December 2013
18 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
21 Aug 2013 AP01 Appointment of Mr Jonathan Paul Fell as a director
21 Aug 2013 TM01 Termination of appointment of Carol Seet as a director
21 Aug 2013 TM01 Termination of appointment of Carol Seet as a director
21 Aug 2013 TM01 Termination of appointment of Sigma Business Services Limited as a director
21 Aug 2013 AP01 Appointment of Mr James Michael Isenwater as a director
23 May 2013 NEWINC Incorporation