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ASTON VANTAGE DEVELOPMENTS LIMITED

Company number 04390502

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Robert James Rickman as a director on 12 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 8 March 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 PSC01 Notification of Robert Arthur Bax as a person with significant control on 8 March 2018
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
01 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 19 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Nov 2016 SH20 Statement by Directors
10 Nov 2016 SH19 Statement of capital on 10 November 2016
  • GBP 1
10 Nov 2016 CAP-SS Solvency Statement dated 19/10/16
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £25 cancelled from share prem a/c 20/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 SH20 Statement by Directors
16 Jun 2016 SH19 Statement of capital on 16 June 2016
  • GBP 3,500
16 Jun 2016 CAP-SS Solvency Statement dated 23/05/16
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £21500 cancelled from share prem a/c 25/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000