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ASHTEAD PROFESSIONAL LIMITED

Company number 07400919

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2 January 2015
31 Dec 2014 4.70 Declaration of solvency
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
14 Oct 2013 CH01 Director's details changed for Mr Loic Taloc on 14 October 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Loic Taloc on 30 October 2012
25 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
01 Dec 2010 AP01 Appointment of Mr Loic Taloc as a director
01 Dec 2010 TM01 Termination of appointment of Gregory Hanton as a director
08 Oct 2010 NEWINC Incorporation