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ASTON SELECT LIMITED

Company number 08836900

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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 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
09 Nov 2017 AA Micro company accounts made up to 31 December 2016
11 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
11 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
27 Jan 2017 AD01 Registered office address changed from Park House 5 Mere Park, Dedmere Road Marlow Berkshire SL7 1FT United Kingdom to Park House Mere Park Dedmere Road Marlow Buckinghamshire SL71FJ on 27 January 2017
12 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 31 December 2015
09 Mar 2016 AP03 Appointment of Sara Walsh as a secretary on 9 March 2016
09 Mar 2016 TM02 Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 9 March 2016
09 Mar 2016 AP01 Appointment of Sara Walsh as a director on 9 March 2016
25 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 250
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 250
24 Jul 2015 AD01 Registered office address changed from 48-54 Charlotte Street London W1T 2NS to Park House 5 Mere Park, Dedmere Road Marlow Berkshire SL7 1FT on 24 July 2015
07 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
03 Feb 2015 CERTNM Company name changed london belgravia consulting LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
16 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
07 Feb 2014 AD02 Register inspection address has been changed
07 Feb 2014 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 7 February 2014
09 Jan 2014 CH01 Director's details changed for Andy Richards on 9 January 2014
08 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted