- Company Overview for ASCOT BARCLAY GROUP LTD (06990020)
- Filing history for ASCOT BARCLAY GROUP LTD (06990020)
- People for ASCOT BARCLAY GROUP LTD (06990020)
- More for ASCOT BARCLAY GROUP LTD (06990020)
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) |
---|---|---|---|
05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2016 | DS01 | Application to strike the company off the register | |
23 Dec 2015 | AP01 | Appointment of Ms Uraiwan Tisanthiah as a director on 22 December 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Mike John Loginov as a director on 1 September 2015 | |
23 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
24 Mar 2015 | CH01 | Director's details changed for Mike Loginov on 20 March 2015 | |
24 Mar 2015 | AD01 | Registered office address changed from 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN England to 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN on 24 March 2015 | |
24 Mar 2015 | AD01 | Registered office address changed from C/O Ascot Barclay Group Ltd 26 York Street London W1U 6PZ to 2 Pavilion Gardens Staines-upon-Thames Middlesex TW18 1HN on 24 March 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Michael John Allen as a director on 31 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Richard Benham as a director on 1 January 2015 | |
09 Jul 2014 | AP01 | Appointment of Mr Michael John Allen as a director | |
10 Jun 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Apr 2014 | AR01 | Annual return made up to 1 April 2014 with full list of shareholders | |
21 Apr 2014 | AD02 | Register inspection address has been changed from C/O Mike Loginov 24 Cherry Orchard Staines Middlesex TW18 2DF United Kingdom | |
15 Nov 2013 | TM01 | Termination of appointment of John Walker as a director | |
06 Aug 2013 | AP01 | Appointment of Professor John William Walker as a director | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
01 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
30 Aug 2012 | TM01 | Termination of appointment of Simon Page as a director | |
24 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
02 Feb 2012 | AP01 | Appointment of Mr Richard Benham as a director | |
20 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 |