ASTON CLINTON DEVELOPMENTS LIMITED

Company number 10823960 ·

Dissolved

66 filings

Date Filing
6 Jan 2026 Final Gazette dissolved following liquidation View document
6 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
6 Oct 2025 Notice of move from Administration to Dissolution · 23 pages View document
9 May 2025 Administrator's progress report · 22 pages View document
5 Nov 2024 Administrator's progress report · 23 pages View document
27 Aug 2024 Notice of extension of period of Administration · 3 pages View document
27 Apr 2024 Administrator's progress report · 23 pages View document
18 Dec 2023 Notice of deemed approval of proposals · 3 pages View document
4 Dec 2023 Statement of affairs with form AM02SOA · 10 pages View document
4 Dec 2023 Statement of administrator's proposal · 50 pages View document
19 Oct 2023 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-19 · 2 pages View document
18 Oct 2023 Appointment of an administrator · 3 pages View document
11 Sep 2023 Termination of appointment of Nishith Malde as a director on 2023-09-04 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-07-26 with updates · 4 pages View document
11 Aug 2023 Second filing of Confirmation Statement dated 2017-07-26 · 3 pages View document
11 Aug 2023 Second filing of Confirmation Statement dated 2022-07-26 · 3 pages View document
8 Aug 2023 Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04 · 1 page View document
28 Jul 2023 Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24 · 2 pages View document
10 Feb 2023 Termination of appointment of Sally Kenward as a secretary on 2023-02-10 · 1 page View document
17 Jan 2023 Termination of appointment of Donagh O'sullivan as a director on 2023-01-16 · 1 page View document
14 Dec 2022 Appointment of Mr Donagh O'sullivan as a director on 2022-12-06 · 2 pages View document
6 Dec 2022 Satisfaction of charge 108239600007 in full · 1 page View document
28 Oct 2022 Appointment of Mr Desmond Richard Wicks as a director on 2022-10-14 · 2 pages View document
12 Oct 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page View document
6 Oct 2022 Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 · 1 page View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
28 Sep 2022 Termination of appointment of Nishith Malde as a secretary on 2022-09-26 · 1 page View document
28 Sep 2022 Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 · 2 pages View document
26 Jul 2022 Confirmation statement made on 2022-07-26 with no updates · 3 pages View document
6 Apr 2022 Termination of appointment of Gary John Skinner as a director on 2022-04-05 · 1 page View document
16 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600006 View document
5 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600005 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
15 Jan 2020 DIRECTOR APPOINTED MR HASMUKH LAL SHAH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
19 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108239600008 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 CESSATION OF CHARLES GARY HEPBURN AS A PSC View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAILESH MANEKCHAND LAKHAMSHI SHAH View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIREN MANEKCHAND LAKHAMSHI SHAH View document
31 Jul 2019 CESSATION OF JOHN CRAIG BROWN AS A PSC View document
31 Jul 2019 CESSATION OF CHRISTOPHER JAMES TUSHINGHAM AS A PSC View document
31 Jul 2019 CESSATION OF DECLAN THOMAS KENNY AS A PSC View document
31 Jul 2019 CESSATION OF MARK JONATHAN LEWIN AS A PSC View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108239600006 View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108239600007 View document
12 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
29 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108239600005 View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600004 View document
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600003 View document
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600002 View document
8 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600001 View document
2 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108239600004 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
26 Jul 2017 Confirmation statement made on 2017-07-26 with updates · 4 pages View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
7 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108239600002 View document
7 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108239600003 View document
7 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108239600001 View document
16 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2017 Incorporation · 46 pages View document