ASHILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/181 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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15/03/1715 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 01/10/2015

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIES / 01/10/2015

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01/03/161 March 2016 SAIL ADDRESS CHANGED FROM: C/O ASHILL DEVELOPMENTS LTD HILL PLACE HOUSE, 3RD FLOOR 55A HIGH STREET WIMBLEDON LONDON SW19 5BA

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY

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09/02/169 February 2016 DECLARATION OF SOLVENCY

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09/02/169 February 2016 RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR

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09/02/169 February 2016 SPECIAL RESOLUTION TO WIND UP

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09/02/169 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062697480020

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062697480019

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24/06/1524 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/05/1520 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 47 CASTLE STREET READING RG1 7SR

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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12/03/1412 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/03/1412 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/03/1412 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/07/1315 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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07/01/137 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/01/134 January 2013 COMPANY BUSINESS 19/12/2012

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/07/123 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/03/1227 March 2012 RESTATEMENT AGREEMENT 22/03/2012

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORRISEY

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08/07/118 July 2011 ADOPT ARTICLES 30/06/2011

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05/07/115 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/04/114 April 2011 LEGAL CHARGE GRANTED 29/03/2011

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010 APPROVAL OF LEGAL CHARGE 16/10/2010

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26/11/1026 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/1014 September 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2010

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN

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03/08/103 August 2010 VARYING SHARE RIGHTS AND NAMES

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05/07/105 July 2010 CHANGE PERSON AS DIRECTOR

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES DAVIES / 05/06/2007

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JACOB MORRISEY / 01/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RYAN LAVERS / 01/06/2010

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE GRACE CLARK / 01/06/2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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26/05/1026 May 2010 RESTATEMENT AGREEMENT 17/05/2010

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29/12/0929 December 2009 DIRECTOR APPOINTED ALASTAIR JOHN HARLEY

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON

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09/09/099 September 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MORRISEY / 01/06/2009

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21/07/0921 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WHITELAND

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT

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06/03/096 March 2009 DIRECTOR APPOINTED PAMELA SIMONE DICKSON

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/08/0811 August 2008 NC INC ALREADY ADJUSTED 30/05/08

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18/07/0818 July 2008 DIRECTOR APPOINTED GEOFFREY WHITELAND

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04/07/084 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED STEPHEN RYAN LAVERS

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12/06/0812 June 2008 ARTICLES OF ASSOCIATION

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12/06/0812 June 2008 GBP NC 2000000/2500000 30/05/2008

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22/05/0822 May 2008 COMPANY NAME CHANGED NEDNIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/08

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15/04/0815 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NC INC ALREADY ADJUSTED 29/06/07

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17/07/0717 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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