ASHFORD LUXURY/WINDSORIAN COACHES LIMITED


Registered number: 03063781
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Name: ASHFORD LUXURY/WINDSORIAN COACHES LIMITED
ASHFORD LUXURY/WINDSORIAN COACHES LTD
Address: 9 CARLTON ROAD, NEW MALDEN, SURREY, KT3 3AJ
Incorporation Date: 1995-06-02

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-03 02/06/16 FULL LIST AR01
2015-03-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-18 02/06/15 FULL LIST AR01
2014-07-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-26 02/06/14 FULL LIST AR01
2013-07-31 02/06/13 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR LESLEY CORNELL TM01
2012-05-09 DIRECTOR APPOINTED MARK STEPHEN ANDERSON AP01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROMBERMUDA HOUSE45 HIGH STREET HAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4EH AD01
2012-08-10 02/06/12 FULL LIST AR01
2012-05-09 DIRECTOR APPOINTED DAVID ANDREW PHILLIPS AP01
2012-05-09 APPOINTMENT TERMINATED, SECRETARY CLARE ALLEN TM02
2012-05-09 SECRETARY APPOINTED HANNAH GRAY AP03
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-24 APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNELL TM01
2011-06-27 02/06/11 FULL LIST AR01
2011-06-24 DIRECTOR APPOINTED LESLEY ANNE CORNELL AP01
2010-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-07-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT CORNELL / 01/10/2009 CH01
2010-07-19 COMPANY NAME CHANGED WINDSORIAN COACHES LIMITEDCERTIFICATE ISSUED ON 19/07/10 CERTNM
2010-07-22 02/06/10 FULL LIST AR01
2009-07-29 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-06-12 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-08-01 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-10 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-05 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-08-05 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363s
2002-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-04 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363s
2001-06-13 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS 363s
2001-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-06-08 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS 363s
2000-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-10-13 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS 363s
1998-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-06-21 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS 363s
1997-10-17 EXEMPTION FROM APPOINTING AUDITORS 31/12/96 SRES03
1997-09-08 SECRETARY'S PARTICULARS CHANGED 288c
1997-07-03 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS 363s
1997-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1996-11-07 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2019-07-18 09:26:29