ASCENTIAL DORMANT LIMITED: Filings

  • Overview

    Company NameASCENTIAL DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08256689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASCENTIAL DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Louise Meads as a secretary on Apr 30, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Certificate of change of name

    Company name changed wgsn group LIMITED\certificate issued on 16/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2024

    RES15

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Change of details for Ascential Uk Holdings Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on Mar 26, 2024

    1 pagesAD01

    Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    202 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 27/06/2023
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends 27/06/2023
    RES13

    Cancellation of shares. Statement of capital on Jun 27, 2023

    • Capital: GBP 27
    6 pagesSH06

    Statement of capital on Jun 27, 2023

    • Capital: GBP 27
    5 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0