ASHWICK DEVELOPMENTS LIMITED

Company number 08153432 ·

Liquidation

53 filings

Date Filing
2 Jul 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
10 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-27 · 13 pages View document
16 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
7 Nov 2024 Declaration of solvency · 5 pages View document
7 Nov 2024 Resolutions · 1 page View document
4 Nov 2024 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 54 New Bridge Street West Ground Floor Portland House Newcastle upon Tyne Newcastle upon Tyne NE1 8AP on 2024-11-04 · 3 pages View document
1 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
2 Jul 2021 Total exemption full accounts made up to 2019-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jun 2020 31/12/18 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
2 Jun 2020 PSC'S CHANGE OF PARTICULARS / ASHWICK PROJECTS LIMITED / 30/05/2020 View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 43 MANCHESTER STREET LONDON W1U 7LP ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
8 Aug 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / ASHWICK PROJECTS LIMITED / 18/06/2019 View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / ASHWICK PROJECTS LIMITED / 06/04/2016 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
8 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWICK PROJECTS LIMITED View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
19 Mar 2016 DISS40 (DISS40(SOAD)) View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2016 FIRST GAZETTE View document
9 Sep 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Mar 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013 View document
10 Sep 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
10 Sep 2013 22/02/13 STATEMENT OF CAPITAL GBP 100 View document
20 Feb 2013 DIRECTOR APPOINTED THE HON MR CHARLES NOEL-BUXTON View document
19 Feb 2013 DIRECTOR APPOINTED MRS CAROLYN LUZY View document
19 Feb 2013 DIRECTOR APPOINTED MR MICHELE LUZI View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
23 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document