ASTEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Application to strike the company off the register |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 05/11/245 November 2024 | Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04 |
| 09/08/249 August 2024 | Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT, ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUE RUSHTON / 26/09/2013 |
| 17/09/1417 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 220000.00 |
| 25/06/1425 June 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 17/06/1417 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/1417 June 2014 | ALTER ARTICLES 10/06/2014 |
| 12/06/1412 June 2014 | CANCEL SHARE PREM A/C 10/06/2014 |
| 12/06/1412 June 2014 | SOLVENCY STATEMENT DATED 10/06/14 |
| 12/06/1412 June 2014 | STATEMENT BY DIRECTORS |
| 12/06/1412 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 220000.00 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 210000.00 |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/134 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1322 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 22/11/1322 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 22/11/1322 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 110000 |
| 22/11/1322 November 2013 | STATEMENT BY DIRECTORS |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 09/05/08 |
| 15/05/0815 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0824 January 2008 | S366A DISP HOLDING AGM 23/01/08 |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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