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ASHN 3 LIMITED

Company number 09122271

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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)
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 30 October 2015	View PDF Liquidators' statement of receipts and payments to 30 October 2015 - link opens in a new window - 11 pages (11 pages)
10 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
25 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 502	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 502 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 20 November 2014	View PDF Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	View PDF Incorporation Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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