ASCOT MR LTD: Filings

  • Overview

    Company NameASCOT MR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09775965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASCOT MR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Change of details for Kingdom Global Holdings Ltd as a person with significant control on Jul 31, 2020

    2 pagesPSC05

    Confirmation statement made on Sep 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Director's details changed for Mr Guy Stewart Gittins on Jul 31, 2020

    2 pagesCH01

    Appointment of Mr Richard George Davies as a director on Jul 31, 2020

    2 pagesAP01

    Appointment of Mr Guy Stewart Gittins as a director on Jul 31, 2020

    2 pagesAP01

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 40 Connaught Street London W2 2AB on Aug 05, 2020

    1 pagesAD01

    Termination of appointment of Harpal Sira as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Tina Caroline Stenzel as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Imran Khan as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of Mr Jeremy Richard Shaw as a director on Jul 31, 2020

    2 pagesAP01

    Confirmation statement made on Sep 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Cessation of Tina Caroline Stenzel as a person with significant control on May 21, 2019

    1 pagesPSC07

    Cessation of Imran Khan as a person with significant control on May 21, 2019

    1 pagesPSC07

    Cessation of Harpal Sira as a person with significant control on May 21, 2019

    1 pagesPSC07

    Notification of Kingdom Global Holdings Ltd as a person with significant control on May 21, 2019

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2018

    RES15

    Appointment of Mr Harpal Sira as a director on Dec 13, 2018

    2 pagesAP01

    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