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ASHLANE MERCHANTS LIMITED

Company number 01821490

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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)
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-20
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Wound up voluntarily 20/04/2018
11 May 2018 AD01 Registered office address changed from Fourwinds Peachley Lane Lower Broadheath Worcester Worcestershire WR2 6QR England to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 11 May 2018
03 May 2018 LIQ01 Declaration of solvency
03 May 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Jan 2018 AD01 Registered office address changed from The Ashlane Centre Worcester Road Kidderminster Worcestershire DY10 1JR to Fourwinds Peachley Lane Lower Broadheath Worcester Worcestershire WR2 6QR on 30 January 2018
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
20 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AP03 Appointment of Mrs Louise Clarke as a secretary
07 Nov 2013 TM02 Termination of appointment of Iris Chaplain as a secretary
31 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 May 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AP03 Appointment of Ms Iris Chaplain as a secretary
09 Jan 2013 TM02 Termination of appointment of Ruth Whiley as a secretary
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders