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ASHUNDERLY PROPERTIES LIMITED

Company number 01367324

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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)
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2019	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 - 11 pages (11 pages)
27 Nov 2018	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 27 November 2018	View PDF Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	View PDF Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	View PDF Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	View PDF Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	View PDF Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AD01	Registered office address changed from Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS England to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	View PDF Registered office address changed from Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS England to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS on 4 July 2018	View PDF Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S Forum St Paul’S 33 Gutter Lane London EC2V 8AS EC2V 8AS on 4 July 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	View PDF Appointment of Mr James Alexander Kennedy as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	View PDF Termination of appointment of Philip Dyke as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	View PDF Termination of appointment of Philip Dyke as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 4 pages (4 pages)

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