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ASTON LARK (MIDCO) LIMITED

Company number 10821469

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2024 DS01 Application to strike the company off the register
26 Apr 2024 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 16 April 2024
26 Apr 2024 PSC07 Cessation of Lagonda Holdco Limited as a person with significant control on 16 April 2024
09 Feb 2024 PSC02 Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024
09 Feb 2024 PSC07 Cessation of Aston Lark (Topco) Limited as a person with significant control on 8 February 2024
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
29 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
29 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
29 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
29 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
19 Jun 2023 SH19 Statement of capital on 19 June 2023
  • GBP 1
19 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
19 Jun 2023 SH20 Statement by Directors
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 1,000,100
06 Apr 2023 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
23 Feb 2023 AD02 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022