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ASCOT MR LTD

Company number 09775965

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
02 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
15 Sep 2020 PSC05 Change of details for Kingdom Global Holdings Ltd as a person with significant control on 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
05 Aug 2020 CH01 Director's details changed for Mr Guy Stewart Gittins on 31 July 2020
05 Aug 2020 AP01 Appointment of Mr Richard George Davies as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Mr Guy Stewart Gittins as a director on 31 July 2020
05 Aug 2020 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 40 Connaught Street London W2 2AB on 5 August 2020
05 Aug 2020 TM01 Termination of appointment of Harpal Sira as a director on 31 July 2020
05 Aug 2020 TM01 Termination of appointment of Tina Caroline Stenzel as a director on 31 July 2020
05 Aug 2020 TM01 Termination of appointment of Imran Khan as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Mr Jeremy Richard Shaw as a director on 31 July 2020
22 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jun 2019 PSC07 Cessation of Tina Caroline Stenzel as a person with significant control on 21 May 2019
09 Jun 2019 PSC07 Cessation of Imran Khan as a person with significant control on 21 May 2019
09 Jun 2019 PSC07 Cessation of Harpal Sira as a person with significant control on 21 May 2019
09 Jun 2019 PSC02 Notification of Kingdom Global Holdings Ltd as a person with significant control on 21 May 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
18 Dec 2018 AP01 Appointment of Mr Harpal Sira as a director on 13 December 2018