ASHCOURT HOLDINGS LIMITED: Filings

  • Overview

    Company NameASHCOURT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04499238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASHCOURT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 25, 2025

    11 pagesLIQ03

    Termination of appointment of Zoe Preston as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Charlotte Davies on Nov 25, 2024

    2 pagesCH01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Aug 05, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 26/07/2024
    RES13

    Confirmation statement made on May 04, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 654,187.24
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Charlotte Davies as a secretary on Mar 31, 2024

    2 pagesAP03

    Appointment of Ms Charlotte Davies as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Gavin Raymond White as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024

    1 pagesTM02

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

    12 pagesAA

    Appointment of Ms Zoe Preston as a director on May 19, 2023

    2 pagesAP01

    Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023

    1 pagesTM01

    Termination of appointment of Christopher Woodhouse as a director on May 19, 2023

    1 pagesTM01

    Termination of appointment of Charlotte Davies as a director on May 19, 2023

    1 pagesTM01

    Appointment of Mr Gavin Raymond White as a director on May 19, 2023

    2 pagesAP01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Change of details for Ashcourt Rowan Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    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