- Company Overview for JULIAN ANSELL LIMITED (04653990)
- Filing history for JULIAN ANSELL LIMITED (04653990)
- People for JULIAN ANSELL LIMITED (04653990)
- Charges for JULIAN ANSELL LIMITED (04653990)
- More for JULIAN ANSELL LIMITED (04653990)
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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20 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2021 | DS01 | Application to strike the company off the register | |
26 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
26 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
04 Mar 2021 | TM01 | Termination of appointment of Julian Maxwell Ansell as a director on 4 March 2021 | |
10 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
02 Feb 2021 | PSC05 | Change of details for Avalon Accounting Limited as a person with significant control on 2 February 2021 | |
02 Feb 2021 | CH01 | Director's details changed for Mr Paul Quinan on 2 February 2021 | |
30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
28 May 2020 | MR04 | Satisfaction of charge 046539900001 in full | |
10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
25 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
11 Feb 2019 | AA01 | Current accounting period extended from 31 May 2019 to 30 November 2019 | |
25 May 2018 | MR01 | Registration of charge 046539900002, created on 23 May 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
29 Nov 2017 | AD01 | Registered office address changed from 148 Percy Road Twickenham TW2 6JF England to 3 Sheen Road Richmond upon Thames TW9 1AD on 29 November 2017 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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15 Nov 2017 | MR01 | Registration of charge 046539900001, created on 9 November 2017 | |
13 Jul 2017 | CH01 | Director's details changed for Mr Paul Qunan Quinan on 21 June 2017 | |
13 Jul 2017 | AP01 | Appointment of Mr Paul Qunan Quinan as a director on 21 June 2017 | |
13 Jul 2017 | PSC07 | Cessation of Julian Maxwell Ansell as a person with significant control on 21 June 2017 | |
13 Jul 2017 | PSC02 | Notification of Avalon Accounting Limited as a person with significant control on 21 June 2017 | |
13 Jul 2017 | AD01 | Registered office address changed from Bramley House, 19 Brooklyn Drive Emmer Green Reading RG4 8SR to 148 Percy Road Twickenham TW2 6JF on 13 July 2017 |