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ASTONBRIDGE LIMITED

Company number 08908657

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 May 2018 AD01 Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 10 May 2018
16 Jan 2018 AA Micro company accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 CH01 Director's details changed for Mr Evan Michael Long on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from 1st Floor, Hillside House 2-6 Friern Park London N12 9BT to C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on 1 October 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
13 Apr 2015 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
26 Mar 2015 AD01 Registered office address changed from 19 Salisbury Road Richmond Surrey TW9 2JB England to 1St Floor, Hillside House 2-6 Friern Park London N12 9BT on 26 March 2015
23 Mar 2015 AP01 Appointment of Mrs Aisling Lorna Long as a director on 1 January 2015
20 May 2014 AP01 Appointment of Mr Evan Michael Long as a director
20 May 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 May 2014
20 May 2014 TM01 Termination of appointment of Darren Symes as a director
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted