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ASHLEY AVENUE LTD

Company number 10913165

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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)
01 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
10 Jan 2022 AD01 Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2022
29 Jun 2021 LIQ01 Declaration of solvency
29 Jun 2021 AD01 Registered office address changed from Furley Page Llp Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 77a Alma Road Clifton Bristol BS8 2DP on 29 June 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-04
17 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 AA Total exemption full accounts made up to 4 June 2021
08 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 4 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Apr 2021 MR04 Satisfaction of charge 109131650001 in full
06 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Nov 2019 AP01 Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Mar 2019 MR01 Registration of charge 109131650001, created on 1 March 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 1,160,001
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,030,001
06 Oct 2017 SH08 Change of share class name or designation