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ASCOT HOUSE CARE HOME LIMITED

Company number 03696511

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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)
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
  • GBP 1
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
  • GBP 1
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