ASTONBURY ENTERPRISES LIMITED

Company number 09443177

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
25 Oct 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 October 2016	(2 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	(7 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30	(1 page)
10 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 84.00	(4 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 79.80	(4 pages)
29 Apr 2016	TM01	Termination of appointment of Francois Pierre Ferreira as a director on 23 March 2016	(2 pages)
29 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
30 Mar 2016	AP01	Appointment of Mr Thad Cooper as a director on 23 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Francois Pierre Ferreira as a director on 23 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Kenneth John Rankin as a director on 23 March 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Francois Pierre Ferreira on 17 February 2016	(2 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	(33 pages)