ASCOT HOUSE PROPERTY COMPANY LIMITED

03696498
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jun 2019 officers Termination of appointment of director (Jonathan David Farkas) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Richard Stephen Welch) 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
05 Feb 2016 annual-return Annual Return 3 Buy now
05 Feb 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 officers Change of particulars for director (Mathieu Streiff) 2 Buy now
06 Feb 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Jan 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Streiff) 1 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
06 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Oct 2013 accounts Annual Accounts 8 Buy now
27 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Sep 2013 resolution Resolution 15 Buy now
25 Sep 2013 officers Appointment of director (Mathieu Streiff) 3 Buy now
24 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
24 Sep 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Peter Martin Hill) 2 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
20 Dec 2010 accounts Annual Accounts 14 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 14 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 36 Buy now
03 Aug 2010 accounts Annual Accounts 14 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Derek Cormack) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Nigel Bennett Schofield) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Ian White) 1 Buy now
17 Dec 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
19 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
19 Jan 2009 officers Appointment terminated director craig griffin 1 Buy now
23 Dec 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
08 Feb 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
28 Nov 2007 resolution Resolution 3 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 15 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 20 Buy now
02 Aug 2007 accounts Annual Accounts 14 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 1 Buy now
04 May 2007 annual-return Return made up to 12/01/07; full list of members 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ 1 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
28 Mar 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
20 Jan 2006 annual-return Return made up to 12/01/06; full list of members 7 Buy now
17 Nov 2005 incorporation Memorandum Articles 9 Buy now
17 Nov 2005 resolution Resolution 1 Buy now
16 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Nov 2005 accounts Accounting reference date extended from 31/05/05 to 31/10/05 1 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 19 Buy now
29 Mar 2005 accounts Annual Accounts 4 Buy now
21 Jan 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 4 Buy now
18 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 officers New secretary appointed 1 Buy now
03 Sep 2003 accounts Annual Accounts 5 Buy now
16 Aug 2003 annual-return Return made up to 12/01/02; full list of members; amend 7 Buy now
22 Jan 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 5 Buy now
18 Jan 2002 annual-return Return made up to 12/01/02; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 4 Buy now
02 Aug 2001 accounts Accounting reference date extended from 31/01/02 to 31/05/02 1 Buy now
18 Jan 2001 annual-return Return made up to 12/01/01; full list of members 6 Buy now
20 Jan 2000 annual-return Return made up to 12/01/00; full list of members 6 Buy now
18 May 1999 officers New secretary appointed;new director appointed 2 Buy now