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ASCEND WORLDWIDE GROUP HOLDINGS LIMITED

Company number 07191806

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 4
13 Jun 2018 CAP-SS Solvency Statement dated 08/06/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
27 Sep 2016 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 231,014
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 231,014
29 May 2014 AP02 Appointment of Reed Business Magazines Limited as a director
29 May 2014 AP01 Appointment of Mr Ian Michael Glencross as a director
29 May 2014 TM01 Termination of appointment of Stuart Whayman as a director
29 May 2014 TM01 Termination of appointment of Dominic Feltham as a director
29 May 2014 TM01 Termination of appointment of Mark Kelsey as a director
29 May 2014 TM01 Termination of appointment of Graeme Roy as a director
08 Apr 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 231,014