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ASHCROFT ANTHONY CORPORATE FINANCE LIMITED

Company number 09135238

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 AD01 Registered office address changed from Heydon Lodge Newmarket Road Heydon Royston Hertfordshire SG8 7PN to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 March 2016
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
16 Mar 2016 4.70 Declaration of solvency
07 Jan 2016 SH03 Purchase of own shares.
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 49
04 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 01/11/2015
01 Dec 2015 SH10 Particulars of variation of rights attached to shares
01 Dec 2015 SH08 Change of share class name or designation
01 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2015 TM01 Termination of appointment of Adrian John Wilson as a director on 27 November 2015
29 Nov 2015 TM01 Termination of appointment of Angela Louise Sleat as a director on 27 November 2015
29 Nov 2015 TM01 Termination of appointment of Dominic Peter Anthony as a director on 27 November 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Sep 2014 AP01 Appointment of Mrs Angela Louise Sleat as a director on 1 September 2014
29 Sep 2014 AP01 Appointment of Mr Adrian John Wilson as a director on 1 September 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted