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ASHMORE PM LIMITED

Company number 09247578

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2020 TM01 Termination of appointment of Mark John Fitzgerald as a director on 20 August 2020
12 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
01 Aug 2019 CH01 Director's details changed for Mr Ian Christopher Jones on 15 July 2019
12 Apr 2019 CH01 Director's details changed for Mark John Fitzgerald on 1 January 2019
12 Apr 2019 CH01 Director's details changed for Mr Steve Adeleye on 1 January 2019
07 Mar 2019 AD01 Registered office address changed from 7 Swallow Place London W1B 2AG to 296 Walmar House 296 Regent Street London W1B 3AP on 7 March 2019
23 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Jun 2017 AP01 Appointment of Mark John Fitzgerald as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Jonathan Michael Kingshott as a director on 19 May 2017
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Nov 2015 CH01 Director's details changed for Mr Steve Adeleye on 26 October 2015
20 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
28 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 28 February 2016
24 Mar 2015 AP01 Appointment of Jonathan Michael Kingshott as a director on 10 March 2015
03 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)