ANSABACK LIMITED
Company number 04206219 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 17 Oct 2023 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-10-17 · 2 pages | View document |
| 10 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2023 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 4 May 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2021 | Registered office address changed from 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2021-10-07 · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 | View document |
| 13 Dec 2019 | PREVSHO FROM 30/06/2019 TO 30/03/2019 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR. TIMOTHY JOHN COLLINS | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | View document |
| 14 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 14 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042062190001 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY KARL HARRIS | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON BALL | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042062190001 | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 8 Sep 2018 | SECRETARY APPOINTED MR KARL PAUL HARRIS | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JESSUP | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAWSEY | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 9 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ROBINSON | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANNON | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MRS ANGELA JESSUP | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN BANNON | View document |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RILEY | View document |
| 22 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN OLIVER PAWSEY / 18/03/2014 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 2 MELFORD COURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RILEY / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JAYNE BALL / 18/03/2014 | View document |
| 18 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 18/03/2014 | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RILEY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN OLIVER PAWSEY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JAYNE BALL / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER CATCHPOLE / 02/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STUART MCWHINNIE GORDON / 02/02/2010 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED MR CHRISTIAN OLIVER PAWSEY | View document |
| 1 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | COMPANY NAME CHANGED ANSABACK EUROPE LIMITED CERTIFICATE ISSUED ON 05/04/06 | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 11 May 2004 | COMPANY NAME CHANGED ANSABACK SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 7 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED FONEUP LIMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |