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ASTON MEAD ESTATE AGENTS LIMITED
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ASTON MEAD ESTATE AGENTS LIMITED: Filings

    • Overview

    Company NameASTON MEAD ESTATE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04477742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTON MEAD ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2025

    		LRESSP

    Change of details for Leaders Limited as a person with significant control on Sep 16, 2025

    		2 pagesPSC05

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Statement of capital on Jul 22, 2025

    • Capital: GBP 100.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification THIS DOICUMENT IS A SECOND FILING OF A SH19 ORIGINALLY REGISTERED ON 13/05/2025

    Statement of capital on May 13, 2025

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification A SECOND FILED SH19 WAS REGISTERED ON 22/07/2025.

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Stanley Weller as a director on Nov 05, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA
    2345Next

    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