ASHWELL LANE LIMITED: Filings

  • Overview

    Company NameASHWELL LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06579646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASHWELL LANE 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

    4 pagesDS01

    Confirmation statement made on Apr 29, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sharna Soor as a director on Mar 30, 2020

    1 pagesTM01

    Change of details for Avison Young (Uk) Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Hampden Chase Little Hampden Great Missenden Buckinghamshire HP16 9PT to 3 Brindleyplace Birmingham B1 2JB on Mar 26, 2019

    1 pagesAD01

    Appointment of Sharna Soor as a director on Mar 25, 2019

    2 pagesAP01

    Termination of appointment of Sarah Aida Hayward-Cook as a director on Mar 25, 2019

    1 pagesTM01

    Termination of appointment of Sarah Aida Hayward-Cook as a secretary on Mar 25, 2019

    1 pagesTM02

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 065796460003, created on Jan 31, 2019

    74 pagesMR01

    Registration of charge 065796460004, created on Jan 31, 2019

    161 pagesMR01

    Registration of charge 065796460002, created on Jan 31, 2019

    155 pagesMR01

    Registration of charge 065796460001, created on Jan 31, 2019

    58 pagesMR01

    Amended accounts for a small company made up to Dec 31, 2017

    7 pagesAAMD

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Christine Battist as a director on Jan 16, 2018

    2 pagesAP01

    Termination of appointment of Gary Michael Hubbard as a director on Jan 16, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    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