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ASHENDEN CAPITAL SERVICES LTD

Company number 08383430

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 12 March 2023	View PDF Liquidators' statement of receipts and payments to 12 March 2023 - link opens in a new window - 20 pages (20 pages)
22 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 12 March 2022	View PDF Liquidators' statement of receipts and payments to 12 March 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 21 pages (21 pages)
16 Feb 2021	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 February 2021	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2020	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-13 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	PSC01	Notification of Michael Villaverde as a person with significant control on 6 April 2016	View PDF Notification of Michael Villaverde as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC04	Change of details for Mr James William John Speares as a person with significant control on 31 January 2018	View PDF Change of details for Mr James William John Speares as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
01 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 January 2016	View PDF Second filing of the annual return made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
19 Apr 2016	AD01	Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016	View PDF Registered office address changed from , Hillier Hopkins Llp Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return Statement of capital on 2016-02-03 GBP 235,001 Statement of capital on 2016-08-09 GBP 235,001 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	View PDF Annual return Statement of capital on 2016-02-03 GBP 235,001 Statement of capital on 2016-08-09 GBP 235,001 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016. - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	CH01	Director's details changed for Ms Julie Anne Ferguson on 1 January 2016	View PDF Director's details changed for Ms Julie Anne Ferguson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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