ASTON LARK (AB) LIMITED

09442341
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2023 accounts Annual Accounts 17 Buy now
23 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
23 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
23 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
20 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
19 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2023 insolvency Solvency Statement dated 06/06/23 1 Buy now
19 Jun 2023 resolution Resolution 2 Buy now
06 Apr 2023 officers Appointment of secretary (Mr Graeme Robert Manning) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Timothy Mark Holland) 1 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 accounts Annual Accounts 15 Buy now
06 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
06 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Jan 2021 officers Termination of appointment of director (Carl Whitmore Brown) 1 Buy now
08 Jan 2021 accounts Annual Accounts 15 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Peter William Blanc) 2 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
09 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
09 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 officers Termination of appointment of director (David Torbet) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Julian James Lawrence Masters) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Stephen John Starling Lark) 2 Buy now
24 Jan 2019 officers Change of particulars for director (Mr Carl Whitmore Brown) 2 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2018 resolution Resolution 3 Buy now
10 Sep 2018 accounts Annual Accounts 20 Buy now
17 May 2018 resolution Resolution 1 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
09 Mar 2018 accounts Annual Accounts 22 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2017 resolution Resolution 20 Buy now
21 Nov 2017 mortgage Registration of a charge 23 Buy now
31 Oct 2017 officers Termination of appointment of director (Stuart Paul Rootham) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Carl Whitmore Brown) 2 Buy now
31 Oct 2017 officers Appointment of director (Mr Stephen John Starling Lark) 2 Buy now
11 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 officers Appointment of director (Timothy Mark Holland) 2 Buy now
22 Nov 2016 accounts Annual Accounts 18 Buy now
09 Nov 2016 officers Termination of appointment of director (Heidi Joan Carslaw) 1 Buy now
19 Oct 2016 officers Appointment of director (Mr Stuart Paul Rootham) 2 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 officers Termination of appointment of director (Michael Kevin Peter Grassby) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr David Torbet) 3 Buy now
06 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2015 resolution Resolution 2 Buy now
18 May 2015 officers Appointment of director (Mr Peter William Blanc) 3 Buy now
18 May 2015 officers Appointment of director (Heidi Joan Carslaw) 3 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 mortgage Registration of a charge 47 Buy now
16 Feb 2015 incorporation Incorporation Company 22 Buy now