ASTONS TRANSPORT LIMITED: Filings

  • Overview

    Company NameASTONS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTONS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Nov 05, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Gary Smith as a director

    1 pagesTM01

    Termination of appointment of Tracey Paul as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Registered office address changed from , Unit 3 Garrison Street, Bordesley, Birmingham, B9 4BN on Apr 18, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed veolia transport uk LIMITED\certificate issued on 29/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2011

    Change company name resolution on Dec 22, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Tracey Louise Paul as a director

    2 pagesAP01

    Appointment of Gary Smith as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    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