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ASHLAN LIMITED

Company number 02519052

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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)
07 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
07 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 18 September 2018
06 Oct 2017 AD01 Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on 6 October 2017
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
02 Oct 2017 LIQ01 Declaration of solvency
25 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 PSC01 Notification of Maria Helena Start as a person with significant control on 1 July 2016
30 Jun 2017 PSC01 Notification of Katarina Sakkas-Ward as a person with significant control on 1 July 2016
21 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
13 Apr 2017 CH01 Director's details changed for Mrs Maria Helena Start on 1 April 2017
26 Jan 2017 CH01 Director's details changed for Mrs Maria Helena Start on 26 January 2017
26 Jan 2017 MR04 Satisfaction of charge 2 in full
26 Jan 2017 MR04 Satisfaction of charge 1 in full
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
19 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012