ASTONS PETRE LIMITED

Company number 13009877

Date	Type	Description	View / Download
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2024	DS01	Application to strike the company off the register	(1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(31 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
06 Apr 2023	AA01	Previous accounting period shortened from 1 April 2023 to 31 March 2023	(1 page)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(32 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
07 Nov 2022	AA01	Previous accounting period extended from 29 November 2021 to 1 April 2022	(1 page)
10 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	(1 page)
15 Feb 2022	CERTNM	Company name changed SA2 (new co) LTD\certificate issued on 15/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 10 November 2021 with updates	(4 pages)
06 Apr 2021	AD01	Registered office address changed from 23 Middleton Park Circus Middleton Leeds West Yorkshire LS10 4LX United Kingdom to 3 Petre Road Clayton Le Moors Accrington BB5 5HY on 6 April 2021	(1 page)
06 Apr 2021	PSC02	Notification of Aston Chemists Ltd as a person with significant control on 5 April 2021	(2 pages)
06 Apr 2021	PSC07	Cessation of Sa2 Limited as a person with significant control on 5 April 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Zafar Iqbal as a director on 5 April 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Solomon Abuede as a director on 5 April 2021	(1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	(10 pages)