ASTON LARK (AM) LIMITED: Filings

  • Overview

    Company NameASTON LARK (AM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09442321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTON LARK (AM) 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

    Notification of Aston Lark Group Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC02

    Cessation of Lagonda Holdco Limited as a person with significant control on Apr 29, 2024

    1 pagesPSC07

    Notification of Lagonda Holdco Limited as a person with significant control on Feb 08, 2024

    2 pagesPSC02

    Cessation of Aston Lark (At) Limited as a person with significant control on Feb 08, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    17 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesSH20

    Statement of capital on Jun 19, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premiuym account cancelled/amount credited to a reserve 06/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023

    2 pagesAP03

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Termination of appointment of Timothy Mark Holland as a director on May 31, 2022

    1 pagesTM01

    Change of details for Aston Lark (At) Limited as a person with significant control on May 12, 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