ASCENTIAL DORMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 16/04/2416 April 2024 | Certificate of change of name |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 03/04/243 April 2024 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-26 |
| 03/01/243 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082566890003 |
| 10/12/1910 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1915 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 27 |
| 30/10/1930 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1923 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 17 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED LOUISE MEADS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082566890003 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082566890002 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082566890002 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE HARRIS / 30/09/2013 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | COMPANY NAME CHANGED 4C RETAIL LIMITED CERTIFICATE ISSUED ON 04/09/13 |
| 30/08/1330 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1330 August 2013 | CHANGE OF NAME 28/08/2013 |
| 25/01/1325 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 7 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
| 09/01/139 January 2013 | DIRECTOR APPOINTED JULIE LOUISE HARRIS |
| 09/01/139 January 2013 | COMPANY NAME CHANGED 4C WGSN PLANET LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 12/12/1212 December 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH |
| 04/12/124 December 2012 | SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O TOP RIGHT GROUP LIMITED GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ ENGLAND |
| 17/10/1217 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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