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ASCENTRA LIMITED

Company number 05812990

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2020 AD01 Registered office address changed from Jencks Suite, Century Business Park Station Road Halfway Sheffield S20 3GS England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 19 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 LIQ01 Declaration of solvency
14 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-20
07 Aug 2020 AA Total exemption full accounts made up to 24 July 2020
07 Aug 2020 AA01 Previous accounting period shortened from 31 October 2020 to 24 July 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from Century Business Park Khan Suite, Century Business Park Station Road, Halfway Sheffield South Yorkshire S20 3GS to Jencks Suite, Century Business Park Station Road Halfway Sheffield S20 3GS on 11 March 2020
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
13 Mar 2019 CH01 Director's details changed for David Stevenson on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr David Charles Bradley on 13 March 2019
13 Mar 2019 CH03 Secretary's details changed for Mr David Charles Bradley on 13 March 2019
04 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
05 Sep 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 8,564
21 Aug 2017 SH03 Purchase of own shares.
18 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9,118
20 Jan 2016 SH03 Purchase of own shares.