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ASHBY PARK INVESTMENTS LIMITED
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ASHBY PARK INVESTMENTS LIMITED: Filings

    • Overview

    Company NameASHBY PARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASHBY PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on Sep 19, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		4 pagesMG02

    legacy

    		4 pagesMG02

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2011

    Statement of capital on Dec 12, 2011

    • Capital: GBP 1,100
    		SH01

    Full accounts made up to Mar 31, 2011

    		18 pagesAA

    Full accounts made up to Mar 31, 2010

    		18 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		11 pagesAR01

    Resolutions

    Resolutions
    		68 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Mar 31, 2009

    		18 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    		8 pagesAR01

    Director's details changed for David Howard Peck on Oct 21, 2009

    		2 pagesCH01

    Director's details changed for David Howard Peck on Oct 21, 2009

    		2 pagesCH01

    Annual return made up to Nov 13, 2008 with full list of shareholders

    		8 pagesAR01

    Annual return made up to Nov 13, 2008 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Angus Neil Crow on Oct 08, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b
    234Next

    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