ANSABACK LIMITED

Company number 04206219

Date	Type	Description	View / Download
17 Oct 2023	AD01	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 17 October 2023	(2 pages)
10 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(22 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
07 Oct 2021	AD01	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 7 October 2021	(1 page)
20 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 March 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)