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ASHVELIN LIMITED

Company number NI042933

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
30 Mar 2017 SH20 Statement by Directors
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 5
30 Mar 2017 CAP-SS Solvency Statement dated 27/03/17
30 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2017 TM01 Termination of appointment of William Adams Wolsey as a director on 1 March 2017
22 Mar 2017 TM01 Termination of appointment of Peter Stanley Robert Stark as a director on 1 March 2017
22 Mar 2017 TM01 Termination of appointment of John Alfred Sinnamon as a director on 1 March 2017
22 Mar 2017 TM02 Termination of appointment of John Alfred Sinnamon as a secretary on 1 March 2017
14 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,744,183
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,744,183
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,744,183
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 CH03 Secretary's details changed for Mr John Alfred Sinnamon on 1 January 2011
05 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of William Rush as a director on 18 March 2013