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 |
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