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ASHFLAME PROPERTY INVESTMENTS LIMITED

Company number 05493786

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
20 Apr 2012 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 20 April 2012
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 December 2011
12 Jan 2011 4.20 Statement of affairs with form 4.19
12 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1,000,000
02 Mar 2010 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 28/06/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 28/06/07; full list of members
16 Feb 2007 288c Director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
01 Aug 2006 AA Full accounts made up to 31 July 2005
29 Jun 2006 363a Return made up to 28/06/06; full list of members
06 Oct 2005 88(2)R Ad 04/07/05-01/08/05 £ si 999998@1=999998 £ ic 2/1000000
29 Sep 2005 123 Nc inc already adjusted 22/07/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288a New director appointed