ASHLAR CONSTRUCTION (OXFORD) LIMITED: Filings

  • Overview

    Company NameASHLAR CONSTRUCTION (OXFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02305421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASHLAR CONSTRUCTION (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2017

    LRESEX

    Liquidators' statement of receipts and payments to May 03, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2018

    20 pagesLIQ03

    Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to St Philips Point Temple Row Birmingham B2 5AF on May 22, 2017

    2 pagesAD01

    Statement of affairs

    16 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Appointment of Brian Philip Quainton as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Brian Philip Quainton as a director on Jan 10, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Brian Philip Quainton as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of James Robert Moore as a secretary on Apr 27, 2016

    1 pagesTM02

    Appointment of James Robert Moore as a secretary on Apr 26, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 19,755
    SH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Secretary's details changed for Mr Alan Peters on Feb 17, 2016

    1 pagesCH03

    Director's details changed for David Barney on Feb 17, 2016

    2 pagesCH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0