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ASHALL LIMITED

Company number 03460255

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
31 Mar 2014 CH01 Director's details changed for Mr Piet James Pulford on 18 September 2013
31 Mar 2014 CH01 Director's details changed for Mr Guy Norman Marsden on 18 September 2013
31 Mar 2014 CH03 Secretary's details changed for Mr Piet James Pulford on 18 September 2013
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,003,000
25 Sep 2013 AUD Auditor's resignation
18 Sep 2013 AD01 Registered office address changed from 131 Edgware Road London W2 2AP England on 18 September 2013
27 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
23 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 31 March 2010
22 Mar 2011 SH10 Particulars of variation of rights attached to shares
22 Mar 2011 SH08 Change of share class name or designation
22 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Sep 2010 TM01 Termination of appointment of Arthur Davies as a director
13 Sep 2010 TM01 Termination of appointment of Scott Ashall as a director
13 Sep 2010 TM01 Termination of appointment of John Ashall as a director
13 Sep 2010 TM01 Termination of appointment of David Ashall as a director
13 Sep 2010 TM01 Termination of appointment of Anthony Ashall as a director
13 Sep 2010 TM02 Termination of appointment of Anthony Ashall as a secretary