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ASTON DARBY HARBOUR PROPERTY LIMITED

Company number 10810234

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 TM02 Termination of appointment of Helen Jane Monaghan as a secretary on 3 February 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
22 Feb 2019 CH03 Secretary's details changed for Mrs Helen Jane Monaghan on 14 August 2018
07 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
23 Aug 2018 AD01 Registered office address changed from 19/20 Flexspace Manchester Road Bolton BL3 2NZ England to New Mansion House 63-65 Chorley New Road Bolton BL1 4QR on 23 August 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Jun 2018 PSC01 Notification of Leigh Heywood as a person with significant control on 1 June 2018
20 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 20 June 2018
24 Jan 2018 AD01 Registered office address changed from 55 Clarendon Gardens Bromley Cross Bolton BL7 9GW United Kingdom to 19/20 Flexspace Manchester Road Bolton BL3 2NZ on 24 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 1
11 Jan 2018 TM01 Termination of appointment of Roderick Wayne Bailey as a director on 29 December 2017
11 Jan 2018 AP01 Appointment of Mr Leigh Heywood as a director on 29 December 2017
02 Oct 2017 AP03 Appointment of Mrs Helen Jane Monaghan as a secretary on 2 October 2017
07 Sep 2017 TM02 Termination of appointment of Michael Patrick Gibbons as a secretary on 6 September 2017
20 Jul 2017 AP03 Appointment of Mr Michael Patrick Gibbons as a secretary on 6 July 2017
19 Jul 2017 TM01 Termination of appointment of Michael Patrick Gibbons as a director on 6 July 2017
10 Jul 2017 AP01 Appointment of Mr Michael Patrick Gibbons as a director on 29 June 2017
08 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-08
  • GBP 1