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ANCIENT SUBMARINER ASSET MANAGEMENT LIMITED

Company number 11394470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 CH01 Director's details changed
18 Aug 2021 CH03 Secretary's details changed
17 Aug 2021 PSC04 Change of details for Penelope Jane Warr as a person with significant control on 17 August 2021
17 Aug 2021 AD01 Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 16 Courtney Road Liskeard PL14 3NP on 17 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Penelope Jane Warr as a director on 5 June 2020
18 Jun 2020 TM02 Termination of appointment of Penelope Jane Warr as a secretary on 5 June 2020
18 Jun 2020 AP01 Appointment of Mr Richard Frank Warr as a director on 5 June 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
16 Jul 2018 CH03 Secretary's details changed for Mrs Jane Warr on 13 July 2018
16 Jul 2018 CH01 Director's details changed for Mrs Jane Warr on 13 July 2018
16 Jul 2018 PSC04 Change of details for Mrs Jane Warr as a person with significant control on 13 July 2018
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP 100