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ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED

Company number 06618973

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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)
08 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2019 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1FE England to Rsm Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 December 2019
13 Dec 2019 600 Appointment of a voluntary liquidator
13 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
13 Dec 2019 LIQ01 Declaration of solvency
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 Apr 2019 MR04 Satisfaction of charge 2 in full
01 Apr 2019 MR04 Satisfaction of charge 4 in full
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Mar 2018 CH01 Director's details changed for William Franklin Austin on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Brandon Sawalich on 8 March 2018
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Starkey Laboratories Limited as a person with significant control on 6 May 2016
16 Jun 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 AP01 Appointment of Brandon Sawalich as a director on 16 January 2017
01 Feb 2017 AD01 Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1FE on 1 February 2017
01 Feb 2017 AP01 Appointment of William Franklin Austin as a director on 16 January 2017
30 Jan 2017 AP03 Appointment of Thomas Ting as a secretary on 16 January 2017
30 Jan 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 16 January 2017
30 Jan 2017 TM01 Termination of appointment of Jonathan Stowell Le Brun as a director on 16 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued