ASTON LLOYD HOLDINGS LIMITED

Company number 04333022

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	L64.07	Completion of winding up	(1 page)
17 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Aug 2013	COCOMP	Order of court to wind up	(2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
27 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 50,000	(4 pages)
09 Jan 2013	AD01	Registered office address changed from 145 - 157 St. John Street London EC1V 4PW United Kingdom on 9 January 2013	(1 page)
09 Jan 2013	AD01	Registered office address changed from Dowgate Hill House 14 - 16 Dowgate Hill London EC4R 2SU United Kingdom on 9 January 2013	(1 page)
08 Aug 2012	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 8 August 2012	(1 page)
22 Jun 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	MISC	Section 519	(1 page)
21 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
21 Feb 2012	CH01	Director's details changed for Mr Michael Joseph Lucas on 20 February 2012	(2 pages)
16 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Sep 2011	MAR	Re-registration of Memorandum and Articles	(21 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
05 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2010	(16 pages)
15 Apr 2011	AD01	Registered office address changed from , C/O the Kbsp Partnership, Harben House Harben Parade, Finchley Road, London, NW3 6LH on 15 April 2011	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 50,000	(4 pages)
06 Apr 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/05/2011	(5 pages)
13 Jul 2010	AD01	Registered office address changed from , 3 London Wall Buildings, London Wall, London, EC2M 5PD on 13 July 2010	(1 page)