Advanced company searchLink opens in new window

ASCOT ESTATES LIMITED

Company number 01127031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 CH01 Director's details changed for Mr Robert William Game on 1 February 2013
25 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2012 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 31 December 2012
28 Dec 2012 4.70 Declaration of solvency
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-19
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 449,558
22 Dec 2011 TM01 Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011
11 Nov 2011 AP01 Appointment of Mr Robert William Game as a director on 13 October 2011
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Philip Warner as a director
12 Jan 2010 TM01 Termination of appointment of Robert Game as a director
20 Nov 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Director appointed robert william game
10 Jul 2009 288b Appointment Terminated Director michael stevens
21 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Apr 2009 88(2) Ad 31/03/09 gbp si 449555@1=449555 gbp ic 3/449558
14 Apr 2009 123 Nc inc already adjusted 31/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 288a Director appointed mark william keogh
19 Jan 2009 AA Full accounts made up to 31 March 2008