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ASHFORD BICESTER LIMITED

Company number 09791118

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2021 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Oct 2020 AP03 Appointment of Mr Michael Esumai as a secretary on 5 October 2020
06 Oct 2020 AP01 Appointment of Mr Michael Esumai as a director on 5 October 2020
06 Oct 2020 PSC01 Notification of Michael Esumai as a person with significant control on 5 October 2020
06 Oct 2020 AD01 Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 59 Ballance Road London E9 5st on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of James Douglas Turner as a director on 5 October 2020
06 Oct 2020 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 5 October 2020
06 Oct 2020 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 5 October 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 30 September 2019
25 Sep 2019 PSC07 Cessation of James Douglas Turner as a person with significant control on 25 September 2019
25 Sep 2019 PSC07 Cessation of Granville John Turner as a person with significant control on 25 September 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
08 Jul 2019 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 05/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 Sep 2017 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
26 Sep 2017 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017