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ASHCHURCH CORSTON LIMITED

Company number 06995050

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 2.35B Notice of move from Administration to Dissolution on 7 October 2010
28 Jun 2010 2.24B Administrator's progress report to 11 May 2010
29 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
22 Jan 2010 2.16B Statement of affairs with form 2.14B
21 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
17 Jan 2010 AP01 Appointment of Martyn John Everett as a director
11 Jan 2010 2.17B Statement of administrator's proposal
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 3
12 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2009 AD01 Registered office address changed from First Floor 58 Davies Street London W1K 5JF on 4 December 2009
19 Nov 2009 2.12B Appointment of an administrator
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 TM01 Termination of appointment of Vindex Services Limited as a director
22 Oct 2009 TM01 Termination of appointment of Vindex Limited as a director
22 Oct 2009 AP01 Appointment of John Anthony Bingham Kennedy as a director
22 Oct 2009 AP01 Appointment of Mr Robert William Middleton Brook as a director
06 Oct 2009 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB on 6 October 2009
02 Oct 2009 288b Appointment Terminated Director christine truesdale
01 Oct 2009 MA Memorandum and Articles of Association
30 Sep 2009 CERTNM Company name changed mm&s (5498) LIMITED\certificate issued on 30/09/09
19 Aug 2009 NEWINC Incorporation