ASHWOOD CAPITAL LTD

06420057
CITY PAVILION, CANNON GREEN 27 BUSH LANE LONDON ENGLAND EC4R 0AA

Documents

Documents
Date Category Description Pages
14 May 2024 officers Termination of appointment of secretary (React Secretarial Services Ltd) 1 Buy now
14 Dec 2022 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 6 Buy now
03 Feb 2022 officers Change of particulars for director (Mr Jonathan Paul Silver) 2 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2021 officers Appointment of director (Mr Jonathan Paul Silver) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Roger William Purkiss) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (Bryan Pratt) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2020 officers Appointment of director (Mr Bryan Pratt) 2 Buy now
05 Aug 2020 officers Appointment of secretary (React Secretarial Services Ltd) 2 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Lindsay Treasure) 1 Buy now
16 Jul 2020 accounts Annual Accounts 7 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Amended Accounts 6 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 officers Appointment of secretary (Lindsay Treasure) 2 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
17 Nov 2014 officers Termination of appointment of director (Lindsay Treasure) 1 Buy now
11 Nov 2014 annual-return Annual Return 3 Buy now
03 Oct 2014 officers Appointment of director (Miss Lindsay Treasure) 2 Buy now
04 Dec 2013 annual-return Annual Return 3 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
05 Mar 2012 accounts Annual Accounts 8 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
06 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2011 annual-return Annual Return 3 Buy now
05 Dec 2011 officers Appointment of director (Mr Roger Purkiss) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (Lindsay Treasure) 1 Buy now
29 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Dec 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 accounts Annual Accounts 2 Buy now
30 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
20 Nov 2009 officers Change of particulars for director (Miss Lindsay Treasure) 2 Buy now
02 Nov 2009 accounts Annual Accounts 2 Buy now
30 Oct 2009 officers Termination of appointment of director (Martin Machan) 1 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from midstall randolphs farm brighton road hurstpierpoint hassocks west sussex BN6 9EL 1 Buy now
14 Jul 2009 annual-return Return made up to 07/11/08; full list of members 3 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from c/o corporate solutions 500 avebury boulevard milton keynes MK9 2BE united kingdom 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from resell dept the midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL 1 Buy now
11 Jun 2009 officers Director appointed miss lindsay treasure 1 Buy now
07 Apr 2009 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2009 officers Appointment terminated secretary brighton secretary LIMITED 1 Buy now
16 Feb 2009 officers Appointment terminate, director brighton director LIMITED logged form 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL 1 Buy now
09 Sep 2008 officers Director appointed martin william machan 4 Buy now
09 Sep 2008 officers Appointment terminated director brighton director LIMITED 1 Buy now
20 Nov 2007 officers New secretary appointed 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: st martins house 16 st martins the grand london EC1A 4EN 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 incorporation Incorporation Company 10 Buy now