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ASCOT PROPERTIES LIMITED

Company number 01771471

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE United Kingdom on 11 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 3
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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
29 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from shorrocks hill lifeboat road formby merseyside L37 2EB
27 Jan 2009 288a Director appointed mark william keogh
06 Jan 2009 288b Appointment Terminated Director peter collins
23 Dec 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from nations house 103 wigmore street london W1U 1AE
10 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned