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ASCOT INVESTMENTS LIVERPOOL LIMITED

Company number 13603973

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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 Mar 2024 AA01 Current accounting period shortened from 30 September 2024 to 30 April 2024
22 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
13 Mar 2024 CERTNM Company name changed polished solutions LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Mar 2024 PSC02 Notification of Ascot Waterloo Limited as a person with significant control on 12 March 2024
13 Mar 2024 PSC07 Cessation of Terence Patrick Michael Riley as a person with significant control on 12 March 2024
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
04 Mar 2022 PSC01 Notification of Terence Patrick Michael Riley as a person with significant control on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Lynda Susan Riley as a director on 4 March 2022
04 Mar 2022 PSC07 Cessation of Lynda Susan Riley as a person with significant control on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Terence Patrick Michael Riley as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mrs Lynda Susan Riley as a director on 4 March 2022
04 Mar 2022 PSC01 Notification of Lynda Susan Riley as a person with significant control on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Terence Patrick Michael Riley as a director on 4 March 2022
04 Mar 2022 PSC07 Cessation of Terence Patrick Michael Riley as a person with significant control on 4 March 2022
02 Mar 2022 TM01 Termination of appointment of Michael Duke as a director on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 122 South Road Waterloo Liverpool Merseyside L22 0nd on 2 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2022 PSC01 Notification of Terence Patrick Michael Riley as a person with significant control on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Terence Patrick Michael Riley as a director on 2 March 2022
02 Mar 2022 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 2 March 2022