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ASCOT TOPCO LIMITED

Company number 08674822

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Trent House Mere Way Ruddington Fields Nottingham NG11 6JS to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 January 2017
23 Jan 2017 4.70 Declaration of solvency
23 Jan 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
16 Jan 2017 MR04 Satisfaction of charge 086748220001 in full
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Jan 2016 TM01 Termination of appointment of Richard Andrew Connell as a director on 1 December 2015
14 Jan 2016 TM01 Termination of appointment of Alan Douglas Payne as a director on 1 December 2015
14 Jan 2016 TM01 Termination of appointment of Stephen John Bonnard as a director on 1 December 2015
11 Dec 2015 SH02 Consolidation of shares on 1 December 2015
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 MR01 Registration of charge 086748220001, created on 1 December 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 676,500
10 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 676,500
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 663,200
08 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 658,200.00