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ASTON DARBY GROUP LIMITED

Company number 10674154

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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)
17 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2024 WU15 Notice of final account prior to dissolution
13 Sep 2023 WU07 Progress report in a winding up by the court
07 Oct 2022 COM2 Change of membership of creditors or liquidation committee
30 Aug 2022 WU07 Progress report in a winding up by the court
06 Sep 2021 WU07 Progress report in a winding up by the court
24 Dec 2020 TM02 Termination of appointment of Helen Jane Monaghan as a secretary on 3 February 2020
03 Dec 2020 COM1 Establishment of creditors or liquidation committee
15 Aug 2020 AD01 Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2020
12 Aug 2020 AD01 Registered office address changed from New Mansion House 63-65 Chorley New Road Bolton BL1 4QR England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 12 August 2020
21 Jul 2020 WU04 Appointment of a liquidator
21 Jul 2020 COCOMP Order of court to wind up
10 Dec 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
25 Feb 2019 CH03 Secretary's details changed for Mrs Helen Jane Monaghan on 14 August 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 Aug 2018 AD01 Registered office address changed from Units 19 & 20 Manchester Road Bolton BL3 2NZ United Kingdom to New Mansion House 63-65 Chorley New Road Bolton BL1 4QR on 23 August 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
18 Apr 2018 PSC01 Notification of Leigh Heywood as a person with significant control on 25 September 2017
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
17 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 100
25 Jan 2018 TM01 Termination of appointment of Roderick Wayne Bailey as a director on 24 January 2018
03 Oct 2017 TM02 Termination of appointment of Roderick Bailey as a secretary on 2 October 2017
02 Oct 2017 AP03 Appointment of Mrs Helen Jane Monaghan as a secretary on 2 October 2017
25 Sep 2017 AP01 Appointment of Mr Leigh Heywood as a director on 25 September 2017