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A S CORPORATE LIMITED

Company number 08738114

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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)
18 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
18 Jul 2019 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA to 44-46 Old Steine Brighton BN1 1NH on 18 July 2019
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-02
24 Apr 2019 TM01 Termination of appointment of Graeme David Jones as a director on 23 April 2019
07 Nov 2018 AA Micro company accounts made up to 30 April 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
08 Mar 2018 AP01 Appointment of Mr Graeme David Jones as a director on 8 March 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
26 May 2015 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR England to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 26 May 2015
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 April 2014
28 Oct 2014 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 28 October 2014
18 Mar 2014 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 18 March 2014
06 Jan 2014 CERTNM Company name changed pink corporate LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-30
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100