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ASTON LARK GROUP (HOLDINGS) LIMITED

Company number 05639290

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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)
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
08 Feb 2024 PSC07 Cessation of Aston Lark (Ab) Limited as a person with significant control on 7 February 2024
08 Feb 2024 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 7 February 2024
12 Jan 2024 SH19 Statement of capital on 12 January 2024
  • GBP 1.00
12 Jan 2024 CAP-SS Solvency Statement dated 10/01/24
12 Jan 2024 SH20 Statement by Directors
12 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 10/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
22 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
06 Apr 2023 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
27 Jun 2022 TM01 Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
20 May 2022 PSC05 Change of details for Aston Lark (Ab) Limited as a person with significant control on 12 May 2022
12 May 2022 AD01 Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
04 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020