| Name: |
ASHTON HOUSE (LONDON) LIMITED
ASHTON HOUSE (LONDON) LTD |
| Address: | UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2022-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-05-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM2 HERSHAM CENTREMOLESEY ROADHERSHAMSURREYKT12 4HL | AD01 |
| 2021-02-03 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
| 2021-05-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-05-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 | LIQ02 |
| 2021-05-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
| 2019-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2018-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2017-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-12-08 | 17/11/15 FULL LIST | AR01 |
| 2015-01-12 | 17/11/14 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 17/11/12 FULL LIST | AR01 |
| 2013-12-12 | 17/11/13 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 17/11/11 FULL LIST | AR01 |
| 2010-11-18 | 17/11/10 FULL LIST | AR01 |
| 2010-01-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-02 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KANNAIR / 01/10/2009 | CH01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | 17/11/09 FULL LIST | AR01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOSTER / 01/10/2009 | CH01 |
| 2008-01-30 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-07 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-07-01 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM:122 HIGH STREETHAMPTON HILLHAMPTONMIDDLESEX TW12 1NS | 287 |
| 2004-10-07 | SECRETARY RESIGNED | 288b |
| 2004-10-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-07 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM:5 NEW BROADWAYHAMPTON ROAD HAMPTON HILLHAMPTONMIDDLESEX TW12 1JG | 287 |
| 2004-10-07 | DIRECTOR RESIGNED | 288b |
| 2004-12-14 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-12 06:18:40