ASHTON CONSULTING (UK) LIMITED


Registered number: 04636928
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Name: ASHTON CONSULTING (UK) LIMITED
ASHTON CONSULTING (UK) LTD
Address: 88 WOOD STREET, LONDON, EC2V 7QF
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2019-03-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-27 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-12-08 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-12-05 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2017-12-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-06-16 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2016-12-23 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-07-11 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2016 2.24B
2016-01-27 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM3RD FLOOR 15 COLSTON STREETBRISTOLBS1 5AP AD01
2016-12-23 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2016 2.24B
2016-02-10 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-31 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-09-23 01/09/15 FULL LIST AR01
2014-09-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-09-23 DIRECTOR'S CHANGE OF PARTICULARS / OWEN MICHAEL O'NEILL / 01/01/2014 CH01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH TM01
2014-02-05 14/01/14 FULL LIST AR01
2014-06-09 APPOINTMENT TERMINATED, SECRETARY NIGEL DUDLEY TM02
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 05/02/2014 CH01
2014-09-23 01/09/14 FULL LIST AR01
2014-06-20 REGISTRATION OF A CHARGE / CHARGE CODE 046369280007 MR01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS TM01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-06-09 REGISTERED OFFICE CHANGED ON 09/06/2014 FROMMERIDEN HALL MAIN ROADMERIDENCOVENTRYWEST MIDLANDSCV7 7PT AD01
2013-10-07 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/02/2013 CH01
2013-03-05 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO TM01
2013-02-06 14/01/13 FULL LIST AR01
2013-11-19 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIRST TM01
2013-04-04 AGREEMENTS AND COMPANY BUSINESS 01/03/2013 RES13
2013-03-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2013-03-05 DIRECTOR APPOINTED MR PAUL THOMAS DAVIS AP01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-01-17 PREVSHO FROM 31/03/2012 TO 31/12/2011 AA01
2012-02-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-02-15 14/01/12 FULL LIST AR01
2012-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 13/02/2012 CH01
2012-03-01 DIRECTOR APPOINTED JONATHAN RICHARD HIRST AP01
2012-10-05 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-02-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-08-18 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM32 BEDFORD ROWLONDONWC1R 4HE AD01
2011-10-03 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-18 SECRETARY APPOINTED NIGEL JOHN DUDLEY AP03
2011-08-18 DIRECTOR APPOINTED STEPHEN CARLO MOGANO AP01
2011-08-18 DIRECTOR APPOINTED JONATHON DAVID SMITH AP01
2011-08-18 APPOINTMENT TERMINATED, SECRETARY ELAINE O'NEILL TM02
2011-06-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-01-27 14/01/11 FULL LIST AR01
2011-04-07 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM8 PIPE LANEST AUGUSTINESBRISTOLBS1 5AJ AD01
2010-03-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-29 14/01/10 FULL LIST AR01
2009-04-01 DIRECTOR'S CHANGE OF PARTICULARS / OWEN O'NEILL / 15/01/2008 288c
2009-04-01 SECRETARY'S CHANGE OF PARTICULARS ELAINE MARY O'NEILL LOGGED FORM 288c

Last update: 2020-02-28 04:42:29