ANSABACK LIMITED

04206219
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
26 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
27 Jul 2023 incorporation Memorandum Articles 22 Buy now
27 Jul 2023 resolution Resolution 2 Buy now
08 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 6 Buy now
04 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 accounts Annual Accounts 6 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Collins) 1 Buy now
18 Nov 2020 officers Appointment of director (Mrs Paula Jane Brown) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Cyril David Marc Patrick Molitor) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 6 Buy now
23 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2019 officers Appointment of director (Mr. Timothy John Collins) 2 Buy now
03 Apr 2019 accounts Annual Accounts 5 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Anthony Robinson) 1 Buy now
14 Jan 2019 resolution Resolution 26 Buy now
14 Jan 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Cyril David Marc Patrick Molitor) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Karl Paul Harris) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Sharon Jayne Ball) 1 Buy now
03 Oct 2018 mortgage Registration of a charge 25 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Karl Paul Harris) 2 Buy now
08 Sep 2018 officers Termination of appointment of director (Robert Stuart Mcwhinnie Gordon) 1 Buy now
31 May 2018 officers Termination of appointment of director (Angela Jessup) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Christian Oliver Pawsey) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 5 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 officers Appointment of director (Mr Christopher Anthony Robinson) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (William Alexander Catchpole) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Michael John Bannon) 1 Buy now
12 Jan 2017 accounts Annual Accounts 5 Buy now
29 Mar 2016 annual-return Annual Return 9 Buy now
26 Oct 2015 accounts Annual Accounts 5 Buy now
04 Sep 2015 officers Appointment of director (Mrs Angela Jessup) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Michael John Bannon) 2 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 officers Termination of appointment of director (Valerie Riley) 1 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
20 Mar 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2014 officers Change of particulars for director (Sharon Jayne Ball) 2 Buy now
18 Mar 2014 officers Change of particulars for secretary (Mr Robert Stuart Mcwhinnie Gordon) 1 Buy now
18 Mar 2014 officers Change of particulars for director (Valerie Riley) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr William Alexander Catchpole) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Christian Oliver Pawsey) 2 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Valerie Riley) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr William Alexander Catchpole) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Mr Robert Stuart Mcwhinnie Gordon) 1 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Christian Oliver Pawsey) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Sharon Jayne Ball) 2 Buy now
25 Aug 2009 accounts Annual Accounts 5 Buy now
13 Jul 2009 officers Director appointed mr christian oliver pawsey 1 Buy now
01 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 5 Buy now
17 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
08 Oct 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
22 Aug 2006 accounts Annual Accounts 5 Buy now
12 Apr 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
05 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
15 Sep 2005 accounts Annual Accounts 4 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
22 Jul 2005 officers New director appointed 2 Buy now
26 Apr 2005 annual-return Return made up to 30/03/05; full list of members 3 Buy now
18 Aug 2004 accounts Annual Accounts 4 Buy now
11 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
05 May 2004 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
07 May 2003 officers Director resigned 1 Buy now
07 May 2003 annual-return Return made up to 26/04/03; full list of members 8 Buy now
07 May 2003 accounts Annual Accounts 1 Buy now