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ASHURST (CIS) LIMITED

Company number 08229395

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2020 DS01 Application to strike the company off the register
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 4 June 2019
14 Mar 2019 AP03 Appointment of Mrs Ruth Elizabeth Harris as a secretary on 1 March 2019
14 Mar 2019 AP01 Appointment of Mrs Ruth Elizabeth Harris as a director on 1 March 2019
13 Mar 2019 TM01 Termination of appointment of Simon David Jonathan Beddow as a director on 28 February 2019
13 Mar 2019 TM02 Termination of appointment of Simon David Beddow as a secretary on 28 February 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Sep 2017 PSC02 Notification of Ashurst Llp as a person with significant control on 6 April 2016
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Simon Davide Beddow on 14 September 2016
14 Sep 2016 AP03 Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
14 Sep 2016 AP01 Appointment of Mr Simon Davide Beddow as a director on 1 September 2016
13 Sep 2016 TM02 Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Brian William Dunlop as a director on 31 August 2016
29 Jun 2016 AP01 Appointment of Mr Paul Andrew Jenkins as a director on 1 June 2016
29 Jun 2016 TM01 Termination of appointment of James Henry Robin Collis as a director on 31 May 2016