ASCOT GRANITE LTD

Company number 06609176

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	L64.07	Completion of winding up	(1 page)
28 Oct 2015	COCOMP	Order of court to wind up	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Matthew William Joseph Begley as a director on 4 July 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 20,000	(4 pages)
12 Feb 2015	AD01	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to 256 Swallow Street Iver Heath Berkshire SL0 0HT on 12 February 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr James Marks as a director on 6 March 2014	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Pink Accounting Resources as a secretary on 7 December 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Jan 2011	TM01	Termination of appointment of Mathew Sinden as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Mr Matthew Begley on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Mathew Sinden on 1 October 2009	(2 pages)
29 Jul 2010	CH04	Secretary's details changed for Pink Accounting Resources on 1 October 2009	(2 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
08 Jul 2009	288c	Director's change of particulars / mathew sinden / 01/07/2008	(1 page)

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