ASHLEY CENTRE GP LIMITED
Company number 03840767 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM · 52 GROSVENOR GARDENS · LONDON · SW1W 0AU | View document |
| 7 Oct 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Oct 2011 | DECLARATION OF SOLVENCY | View document |
| 6 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD | View document |
| 20 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 28 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 9 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 10 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | SECTION 175 30/04/2009 | View document |
| 17 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 26 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 27 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22 GROSVENOR GARDENS · LONDON · SW1W 0DH | View document |
| 12 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 25/12/00 | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: · 43 FETTER LANE · LONDON · EC4A 1JU | View document |
| 8 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |