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Ashby Park Investments LTD

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Reports

Extended Company Report with Annual Accounts ASHBY PARK INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04589507
Record last updated Tuesday, April 7, 2015 2:44:35 PM UTC
Official Address 107 Fleet Street Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AB
Sector Development of building projects

Charts

Visits

ASHBY PARK INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 9, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 9, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 19, 2012 Change of registered office address Change of registered office address
Registry Sep 18, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 18, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 18, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 4589... Statement of satisfaction in full or in part of mortgage or charge 4589...
Registry Dec 12, 2011 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Financials Dec 29, 2010 Annual accounts 4589... Annual accounts 4589...
Registry Nov 26, 2010 Annual return Annual return
Registry Jun 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 8, 2010 Statement of companies objects Statement of companies objects
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 4589... Change of particulars for director 4589...
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 22, 2009 Annual return 4589... Annual return 4589...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director 4589... Appointment of a man as Director 4589...
Registry May 29, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Registry Jun 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 5, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Apr 5, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 5, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 8, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars 4589... Notice of change of directors or secretaries or in their particulars 4589...
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars 4589... Notice of change of directors or secretaries or in their particulars 4589...
Registry Jan 19, 2005 Annual return Annual return
Registry Dec 10, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a director 4589... Appointment of a director 4589...
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Memorandum of association Memorandum of association
Registry Nov 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2004 Elective resolution Elective resolution
Registry Nov 15, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2003 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Appointment of a director 4589... Appointment of a director 4589...
Registry Jan 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2002 Resignation of a director Resignation of a director
Registry Dec 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2002 Appointment of a director Appointment of a director
Registry Dec 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2002 Appointment of a director Appointment of a director
Registry Nov 29, 2002 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Nov 29, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 13, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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