ASTBURY MARSDEN AND PARTNERS LIMITED
| Status | LIQUIDATION |
| Company No. | 03318173 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1997 |
| Age | 27 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ASTBURY MARSDEN AND PARTNERS LIMITED is an liquidation private limited company with number 03318173. It was incorporated 27 years, 3 months, 22 days ago, on 13 February 1997. The company address is C/O Frp Trading Advisory Limited C/O Frp Trading Advisory Limited, St. Albans, AL1 3RD, Hertfordshire.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
New address: C/O Frp Trading Advisory Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Change date: 2024-06-04
Old address: 30 Pandora Road London NW6 1TT England
Documents
Liquidation voluntary declaration of solvency
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Old address: 15 Kearsley Road Reading Berkshire RG30 2EA United Kingdom
Change date: 2024-04-09
New address: 30 Pandora Road London NW6 1TT
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033181730011
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033181730012
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033181730014
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Old address: Floor 4 33 Cannon Street London EC4M 5SB United Kingdom
Change date: 2021-02-24
New address: 15 Kearsley Road Reading Berkshire RG30 2EA
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin James Rawson
Change date: 2020-12-10
Documents
Change account reference date company current extended
Date: 17 Sep 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-01
Officer name: Mr Benjamin James Rawson
Documents
Change person director company with change date
Date: 19 Feb 2020
Action Date: 07 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-07
Officer name: Seyed Bardia Hosseini Sohi
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Wai Hung Wilson Toe
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type small
Date: 04 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 11 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Havisham Lane Limited
Documents
Withdrawal of a person with significant control statement
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-11
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark O'reilly
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Stuart Macgilchrist Jackson
Termination date: 2016-07-22
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Benjamin James Rawson
Documents
Change person director company with change date
Date: 18 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Seyed Bardia Hosseini Sohi
Change date: 2016-02-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2016
Action Date: 07 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033181730014
Charge creation date: 2016-01-07
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033181730013
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033181730010
Documents
Change person director company with change date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-22
Officer name: Mark O'reilly
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seyed Bardia Hosseini Sohi
Appointment date: 2015-05-22
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: John Francis Peter Regan
Documents
Change person director company with change date
Date: 26 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark O'reilly
Change date: 2015-04-01
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-09
Officer name: Seyed Bardia Hosseini Sohi
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Wai Hung Wilson Toe
Documents
Accounts with accounts type full
Date: 31 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2015
Action Date: 24 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-24
Charge number: 033181730013
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-26
Officer name: Adam Stuart Macgilchrist Jackson
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seyed Bardia Hosseini Sohi
Appointment date: 2015-02-26
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Old address: 60 New Broad Street London EC2M 1JJ
Change date: 2015-03-09
New address: Floor 4 33 Cannon Street London EC4M 5SB
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-22
Officer name: Jonathan Nicholson
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Mark Cameron
Documents
Termination secretary company with name termination date
Date: 13 Feb 2015
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Cameron
Termination date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 26 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-18
New date: 2014-03-31
Documents
Capital statement capital company with date currency figure
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-04
Capital : 844,019.45 GBP
Documents
Legacy
Date: 04 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 04 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/03/14
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Mortgage create with deed with charge number
Date: 12 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033181730012
Documents
Accounts with accounts type full
Date: 13 Feb 2014
Action Date: 18 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-18
Documents
Change account reference date company previous extended
Date: 17 Sep 2013
Action Date: 18 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-18
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 15 May 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH01
Capital : 910,039.45 GBP
Date: 2013-04-18
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 07 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033181730011
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 01 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number
Date: 26 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033181730010
Documents
Change sail address company with old address
Date: 19 Feb 2013
Category: Address
Type: AD02
Old address: 140 London Road Guildford Surrey GU1 1UW
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Appoint person director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark O'reilly
Documents
Accounts with accounts type full
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Cameron
Change date: 2010-01-26
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Cameron
Change date: 2010-01-26
Documents
Resolution
Date: 11 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 26 Jan 2011
Action Date: 26 Jan 2011
Category: Address
Type: AD01
Old address: 6a Austin Friars London EC2N 2HA
Change date: 2011-01-26
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Francis Peter Regan
Documents
Move registers to sail company
Date: 27 Apr 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Change person director company with change date
Date: 21 Apr 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Cameron
Change date: 2010-02-01
Documents
Change person secretary company with change date
Date: 16 Apr 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Mr Mark Cameron
Documents
Accounts with accounts type full
Date: 31 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 May 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:9
Documents
Legacy
Date: 23 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
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