ASHCHEM (NORTH EAST) LIMITED

Company number 05689646

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2020	DS01	Application to strike the company off the register	(1 page)
24 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	(14 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
14 May 2018	PSC05	Change of details for Juno Bidco Limited as a person with significant control on 11 October 2017	(2 pages)
30 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	(25 pages)
23 Mar 2018	AP03	Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Ian Power as a director on 16 March 2018	(2 pages)
12 Dec 2017	MR01	Registration of charge 056896460001, created on 5 December 2017	(58 pages)
07 Dec 2017	MA	Memorandum and Articles of Association	(7 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement. Documents. 04/12/2017	(5 pages)
11 Oct 2017	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd England to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Mark Christopher Peatey as a director on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 11 West Park Road Sunderland SR6 7RR to Michelin House Third Floor 81 Fulham Road London SW3 6rd on 2 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Nicholas James Clark as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Shoba Aggarwal as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Ashok Kumar Aggarwal as a director on 2 October 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Shoba Aggarwal as a secretary on 2 October 2017	(1 page)
02 Oct 2017	PSC02	Notification of Juno Bidco Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Shoba Aggarwal as a person with significant control on 2 October 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Ashok Kumar Aggarwal as a person with significant control on 2 October 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)