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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)
09 Sep 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 20,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20,000
04 Nov 2015 TM01 Termination of appointment of Michael Nolan as a director on 3 November 2015
04 Nov 2015 AD01 Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 4 November 2015
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 20,000
14 Jul 2014 AP01 Appointment of Jonathan Stowell Le Brun as a director on 1 January 2014
14 Jul 2014 AP01 Appointment of Mr Roger Nigel Kent Lewin as a director on 1 January 2014
23 Jun 2014 AUD Auditor's resignation
09 Jun 2014 AUD Auditor's resignation
06 Jun 2014 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 6 June 2014
31 Dec 2013 AA01 Change of accounting reference date
09 Nov 2013 MR04 Satisfaction of charge 3 in full
06 Nov 2013 AA Accounts for a small company made up to 30 June 2012
30 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 20,000
06 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Dr Michael Nolan on 3 July 2012
19 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
17 Mar 2011 TM02 Termination of appointment of Jonathan Le Brun as a secretary