- Company Overview for ASCOT HOUSE CARE HOME LIMITED (03696511)
- Filing history for ASCOT HOUSE CARE HOME LIMITED (03696511)
- People for ASCOT HOUSE CARE HOME LIMITED (03696511)
- Charges for ASCOT HOUSE CARE HOME LIMITED (03696511)
- More for ASCOT HOUSE CARE HOME LIMITED (03696511)
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) |
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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2019 | DS01 | Application to strike the company off the register | |
20 Jun 2019 | TM01 | Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 | |
20 Jun 2019 | AP01 | Appointment of Mr Richard Stephen Welch as a director on 7 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
08 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
16 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Aug 2015 | AD01 | Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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06 Feb 2015 | CH01 | Director's details changed for Mr Mathieu Streiff on 31 March 2014 | |
06 Feb 2015 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 | |
30 Jan 2015 | AP01 | Appointment of Jonathan David Farkas as a director on 27 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Mathieu Streiff as a director on 27 January 2015 | |
06 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
06 Oct 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
06 Oct 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
08 Apr 2014 | AD01 | Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 |