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ASCENSION HOLDINGS LIMITED

Company number 06883805

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
30 Apr 2018 TM01 Termination of appointment of Richard Henry Ringrose Latham as a director on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of Geoffrey Brian Jones as a director on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of Thomas Bligh Scott as a director on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of John Henry Morris as a director on 20 April 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
19 Apr 2018 CH01 Director's details changed for Mr Ian Charles Bascombe on 17 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 AD01 Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 23 October 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Apr 2017 CH03 Secretary's details changed for Ian Charles Bascombe on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Ian Charles Bascombe on 12 April 2017
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 86,600
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Richard James as a director on 29 October 2015
30 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 86,600
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AP01 Appointment of Dr John Henry Morris as a director on 4 August 2014
02 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 86,600