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ASCENSION SECURITIES LIMITED

Company number 05041873

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
29 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 287 Registered office changed on 16/07/2009 from 120 fenchurch street london EC3 5BA
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
16 Jul 2009 600 Appointment of a voluntary liquidator
20 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Mar 2009 288a Director appointed gary porter
22 Oct 2008 288b Appointment Terminated Director scott straker
04 Jun 2008 363a Return made up to 06/03/07; full list of members; amend
04 Jun 2008 363a Return made up to 06/03/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288b Appointment Terminated Secretary andrew murray
03 Apr 2008 288a Director appointed oliver andrew weeks passmore
07 Mar 2008 288b Appointment Terminated Director stephen lee
21 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
02 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 88(2)R Ad 13/04/06--------- £ si 31615@1=31615
20 Mar 2007 363a Return made up to 06/03/07; full list of members