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ASTONS OF KEMPSEY (HOLDINGS) LIMITED

Company number 01101068

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 1,509
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN on 4 April 2012
15 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MISC Section 519
21 Jul 2011 MISC Section 519
18 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Vincent Bech as a director
02 Jun 2011 AP01 Appointment of John James O'brien as a director
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of John O'brien as a director
08 Jan 2010 AA Accounts for a small company made up to 31 December 2008
23 Dec 2009 AD01 Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 December 2009
23 Jul 2009 288a Director appointed vincent bech
23 Jul 2009 288a Secretary appointed jenny allen eades
23 Jul 2009 288b Appointment terminated secretary caroline garrett
13 Jul 2009 363a Return made up to 03/07/09; full list of members
13 Jul 2009 353 Location of register of members