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ASCENT SCIENTIFIC LTD

Company number 05366774

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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)
24 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
21 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 June 2021
19 Jun 2020 AD01 Registered office address changed from Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX United Kingdom to 55 Baker Street London W1U 7EU on 19 June 2020
17 Jun 2020 LIQ01 Declaration of solvency
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-08
17 Jun 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 MR04 Satisfaction of charge 4 in full
21 Apr 2020 MR04 Satisfaction of charge 3 in full
06 Mar 2020 AP01 Appointment of Mr Dominic Martin Etienne Page as a director on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Gavin Hilary James Wood as a director on 6 March 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
18 Feb 2019 AD01 Registered office address changed from 330 Cambridge Science Park Milton Road Cambridge CB4 0FL to Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX on 18 February 2019
27 Nov 2018 AA Audit exemption subsidiary accounts made up to 30 June 2018
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
27 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
10 Jan 2018 AA Full accounts made up to 30 June 2017
22 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 June 2016