ANCESTRAL COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Alison Jean Oldham as a director on 2022-09-27 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a secretary on 2021-12-10 |
| 03/12/213 December 2021 | Appointment of Ms Alison Jean Oldham as a director on 2021-12-03 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 10/12/1810 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 06/04/136 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ANDREW STUART WALSHAM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR ANDREW STUART WALSHAM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM COTSWOLD HOUSE 1 CROMPTON ROAD GROUNDWELL WILTSHIRE SN25 5AW |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 25/04/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM THE OLD CORN STORE BURGHLEY COURTYARD BURGHLEY PARK STAMFORD LINCOLNSHIRE PE9 3JY |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 25/06/05 |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SHARE TRANSFER 20/04/05 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 26/06/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | £ NC 60000/260000 10/09 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RECON 08/07/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | £ NC 1000/60000 01/06/00 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED ELMEAD LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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