ASTONROCK LIMITED

04595526
55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Feb 2024 accounts Annual Accounts 7 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2023 accounts Annual Accounts 7 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2022 accounts Annual Accounts 7 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 accounts Amended Accounts 7 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2019 officers Appointment of director (Mr Myles Alec Sunley) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Carole Anne Sunley) 1 Buy now
11 Nov 2019 officers Termination of appointment of director (Alan John Prescott) 1 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
16 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (Lynn Seddon) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Alan John Prescott) 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2018 accounts Annual Accounts 8 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 20/11/2016 7 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2016 accounts Annual Accounts 4 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
18 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
09 Dec 2015 accounts Annual Accounts 4 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 officers Change of particulars for director (Carole Anne Sunley) 2 Buy now
15 Dec 2014 officers Change of particulars for secretary (Lynn Seddon) 1 Buy now
03 Dec 2014 accounts Annual Accounts 4 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 4 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Change of particulars for director (Carole Anne Sunley) 2 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
06 Jul 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Carole Anne Sunley) 2 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 20/11/08; full list of members 3 Buy now
25 Jun 2008 accounts Annual Accounts 5 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 annual-return Return made up to 20/11/07; full list of members 2 Buy now
05 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
20 Sep 2006 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
06 Jun 2006 accounts Annual Accounts 5 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: 229-231 lord street, southport, merseyside, PR9 0LE 1 Buy now
16 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jan 2006 annual-return Return made up to 20/11/05; full list of members 2 Buy now
04 Oct 2005 accounts Annual Accounts 5 Buy now
30 Nov 2004 annual-return Return made up to 20/11/04; full list of members 6 Buy now
17 Sep 2004 accounts Annual Accounts 5 Buy now
27 Nov 2003 annual-return Return made up to 20/11/03; full list of members 6 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
29 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2003 officers Secretary resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
07 Jan 2003 address Registered office changed on 07/01/03 from: 31 corsham street, london, N1 6DR 1 Buy now
20 Nov 2002 incorporation Incorporation Company 18 Buy now