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ASL GROUP (BARLESTONE) LTD

Company number 09595980

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2021 AD01 Registered office address changed from 11a West End Barlestone Nuneaton Warwickshire CV13 0EJ England to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 July 2020
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 29 July 2019
20 Aug 2018 LIQ02 Statement of affairs
20 Aug 2018 600 Appointment of a voluntary liquidator
20 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
19 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
27 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
08 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-18
  • GBP 1