ASHUNDERLY PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS UNITED KINGDOM |
| 26/11/1826 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC |
| 26/11/1826 November 2018 | SAIL ADDRESS CREATED |
| 19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1819 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/11/1819 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM FORUM ST PAUL’S FORUM ST PAUL’S 33 GUTTER LANE LONDON EC2V 8AS EC2V 8AS ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/03/108 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECTION 175 30/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 08/12/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/09/8822 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/03/8823 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8814 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/8814 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/884 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: ELECTRA HOUSE TEMPLE PLACE VICTORIA EMBANKMENT LONDON WC2R 3HP |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/8716 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/02/8717 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8728 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/8714 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8623 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/8615 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8612 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/06/8630 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/8614 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/863 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/789 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company