Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jan 2023 |
AD01 |
Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Nov 2022 |
MR04 |
Satisfaction of charge 003303900003 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 003303900002 in full
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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09 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 003303900003, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 003303900002, created on 16 November 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Ms Alison Richardson as a director
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21 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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08 Mar 2021 |
PSC05 |
Change of details for Ashfield Healthcare Communications Group Limited as a person with significant control on 3 March 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Nov 2020 |
AP01 |
Appointment of Alison Richardson as a director on 24 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/2021.
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18 Nov 2020 |
TM01 |
Termination of appointment of David Birtles as a director on 24 September 2020
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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08 Oct 2018 |
TM01 |
Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018
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