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ASHMEDE LIMITED

Company number 04521404

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 1
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 CAP-SS Solvency Statement dated 21/09/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
18 Aug 2021 AP01 Appointment of Mr Leslie Deacon as a director on 16 August 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 AP03 Appointment of Mr Richard Hinds as a secretary on 1 September 2019
02 Sep 2019 TM02 Termination of appointment of Robert Barneveld as a secretary on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Robert Barneveld as a director on 1 September 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 TM01 Termination of appointment of Raj Kumar Advani as a director on 31 March 2019
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates