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ASGARD ESTATES LIMITED

Company number 00170928

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2013 CH04 Secretary's details changed
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
18 Jun 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 June 2013
18 Jun 2013 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 18 June 2013
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 6,000,000
15 Oct 2012 AP02 Appointment of Kilroy Estate Agents Limited as a director on 9 October 2012
15 Oct 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 October 2012
15 Oct 2012 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 October 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH03 Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 17/02/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from countryside house perry way witham essex CM8 3SX
09 Jul 2008 AA Accounts made up to 31 December 2007
07 Jul 2008 288a Director appointed gareth rhys williams
18 Feb 2008 363a Return made up to 17/02/08; full list of members