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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Total exemption full accounts made up to 24 July 2020	View PDF Total exemption full accounts made up to 24 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2020	AA01	Previous accounting period shortened from 31 October 2020 to 24 July 2020	View PDF Previous accounting period shortened from 31 October 2020 to 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CH01	Director's details changed for David Stevenson on 13 March 2019	View PDF Director's details changed for David Stevenson on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr David Charles Bradley on 13 March 2019	View PDF Director's details changed for Mr David Charles Bradley on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH03	Secretary's details changed for Mr David Charles Bradley on 13 March 2019	View PDF Secretary's details changed for Mr David Charles Bradley on 13 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH06	Cancellation of shares. Statement of capital on 27 June 2017 GBP 8,564	View PDF Cancellation of shares. Statement of capital on 27 June 2017 GBP 8,564 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 9,118 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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