ASHLEIGH MEWS (2003) LIMITED

Key Data

Status

Dissolved

Company No.

04871110

Incorporation date

19/08/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

19/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/01/2024

Liquidators' statement of receipts and payments to 2023-11-07

View PDF (13 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2022

Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2022-11-17

View PDF (2 pages)

17/11/2022

Declaration of solvency

View PDF (5 pages)

09/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

22/06/2022

Current accounting period extended from 2021-12-28 to 2022-06-28

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

19/08/2021

Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2021-08-19

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2015

Registered office address changed from Swot Shop 219 Kenton Lane Harrow Middlesex HA3 8RP to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2015-09-24

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/02/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (6 pages)

22/08/2012

Director's details changed for Gary Paul Rhodes on 2012-08-19

View PDF (2 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (15 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (4 pages)

21/08/2009

Return made up to 19/08/08; full list of members

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

14/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

23/10/2007

Return made up to 19/08/07; full list of members

View PDF (6 pages)

19/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

19/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

12/10/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

20/12/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

23/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/11/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

18/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2003

Ad 04/11/03--------- £ si 42@1=42 £ ic 3/45

View PDF (2 pages)

10/11/2003

Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/10/2003

Registered office changed on 29/10/03 from: west park house, 7/9 wilkinson avenue, blackpool, lancs FY3 9XG

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

19/08/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
17.72K
-
0.00
7.00
-

2022
0
17.72K
-
0.00
7.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kevin Rhodes	Director	20/08/2003 - Present	4
RAWCLIFFE AND CO. FORMATIONS LIMITED	Corporate Secretary	18/08/2003 - 20/08/2003	143
Mr Gary Paul Rhodes	Director	20/08/2003 - Present	8
Miss Sharyn Bernadette Rhodes	Director	20/08/2003 - Present	4
RAWCLIFFE INCORPORATIONS LIMITED	Corporate Director	18/08/2003 - 20/08/2003	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHLEIGH MEWS (2003) LIMITED

ASHLEIGH MEWS (2003) LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEIGH MEWS (2003) LIMITED?

ASHLEIGH MEWS (2003) LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 19/12/2024.

Where is ASHLEIGH MEWS (2003) LIMITED located?

ASHLEIGH MEWS (2003) LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does ASHLEIGH MEWS (2003) LIMITED do?

ASHLEIGH MEWS (2003) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHLEIGH MEWS (2003) LIMITED?

The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.