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JULIAN ANSELL LIMITED

Company number 04653990

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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)
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
  • RES13 ‐ Facility agreement 09/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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