ASHILL DEVELOPMENTS LIMITED

Company number 06269748 ·

Dissolved

107 filings

Date Filing
1 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1 View document
2 Jun 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jun 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 View document
15 Mar 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 01/10/2015 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIES / 01/10/2015 View document
1 Mar 2016 SAIL ADDRESS CHANGED FROM: C/O ASHILL DEVELOPMENTS LTD HILL PLACE HOUSE, 3RD FLOOR 55A HIGH STREET WIMBLEDON LONDON SW19 5BA View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY View document
9 Feb 2016 DECLARATION OF SOLVENCY View document
9 Feb 2016 RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR View document
9 Feb 2016 SPECIAL RESOLUTION TO WIND UP View document
9 Feb 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062697480020 View document
30 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
14 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062697480019 View document
24 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
20 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Oct 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 47 CASTLE STREET READING RG1 7SR View document
3 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 View document
17 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 View document
7 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
4 Jan 2013 COMPANY BUSINESS 19/12/2012 View document
15 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
3 Jul 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 RESTATEMENT AGREEMENT 22/03/2012 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORRISEY View document
8 Jul 2011 ADOPT ARTICLES 30/06/2011 View document
5 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
6 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
6 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
6 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Apr 2011 LEGAL CHARGE GRANTED 29/03/2011 View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 APPROVAL OF LEGAL CHARGE 16/10/2010 View document
26 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2010 View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN View document
3 Aug 2010 VARYING SHARE RIGHTS AND NAMES View document
5 Jul 2010 CHANGE PERSON AS DIRECTOR View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2007 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JACOB MORRISEY / 01/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN LAVERS / 01/06/2010 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE GRACE CLARK / 01/06/2010 View document
2 Jul 2010 SAIL ADDRESS CREATED View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
29 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
26 May 2010 RESTATEMENT AGREEMENT 17/05/2010 View document
29 Dec 2009 DIRECTOR APPOINTED ALASTAIR JOHN HARLEY View document
17 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON View document
9 Sep 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MORRISEY / 01/06/2009 View document
21 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITELAND View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT View document
6 Mar 2009 DIRECTOR APPOINTED PAMELA SIMONE DICKSON View document
18 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
8 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
7 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Aug 2008 NC INC ALREADY ADJUSTED 30/05/08 View document
18 Jul 2008 DIRECTOR APPOINTED GEOFFREY WHITELAND View document
4 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR APPOINTED STEPHEN RYAN LAVERS View document
12 Jun 2008 ARTICLES OF ASSOCIATION View document
12 Jun 2008 GBP NC 2000000/2500000 30/05/2008 View document
22 May 2008 COMPANY NAME CHANGED NEDNIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/08 View document
15 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NC INC ALREADY ADJUSTED 29/06/07 View document
17 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document