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ASHDAY LTD

Company number 13604267

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 May 2023	AD01	Registered office address changed from Briargate Sandy Lane Woodbridge Suffolk IP12 4DW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 May 2023	View PDF Registered office address changed from Briargate Sandy Lane Woodbridge Suffolk IP12 4DW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Simon John Day as a person with significant control on 21 February 2022	View PDF Cessation of Simon John Day as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Matthew John Ashworth as a person with significant control on 21 February 2022	View PDF Cessation of Matthew John Ashworth as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Matthew John Ashworth as a person with significant control on 7 September 2021	View PDF Notification of Matthew John Ashworth as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CH01	Director's details changed for Mr Matthew John Ashworth on 5 September 2022	View PDF Director's details changed for Mr Matthew John Ashworth on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC01	Notification of Simon John Day as a person with significant control on 7 September 2021	View PDF Notification of Simon John Day as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Simon John Day as a person with significant control on 6 September 2021	View PDF Cessation of Simon John Day as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Matthew John Ashworth as a person with significant control on 6 September 2021	View PDF Cessation of Matthew John Ashworth as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Melanie Claire Day as a person with significant control on 21 February 2022	View PDF Cessation of Melanie Claire Day as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Kathleen Anne Ashworth as a person with significant control on 21 February 2022	View PDF Cessation of Kathleen Anne Ashworth as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Melanie Claire Day as a person with significant control on 21 February 2022	View PDF Notification of Melanie Claire Day as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC01	Notification of Kathleen Anne Ashworth as a person with significant control on 21 February 2022	View PDF Notification of Kathleen Anne Ashworth as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mrs Melanie Claire Day as a director on 21 February 2022	View PDF Appointment of Mrs Melanie Claire Day as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mrs Kathleen Anne Ashworth as a director on 21 February 2022	View PDF Appointment of Mrs Kathleen Anne Ashworth as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ASHDAY LTD

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