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ASSETFINANCE DECEMBER (M) LIMITED

Company number 01065384

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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)
12 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2019	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 31 December 2019	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019	View PDF Director's details changed for Mr Okechukwu Uwakwe on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
22 Aug 2019	AP03	Appointment of Mr. James Richard Hughes as a secretary on 15 August 2019	View PDF Appointment of Mr. James Richard Hughes as a secretary on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM02	Termination of appointment of Molly Ranger as a secretary on 15 August 2019	View PDF Termination of appointment of Molly Ranger as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH01	Director's details changed for Crispin Robert John Irvin on 7 February 2019	View PDF Director's details changed for Crispin Robert John Irvin on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Apr 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Apr 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP03	Appointment of Miss Molly Ranger as a secretary on 22 March 2018	View PDF Appointment of Miss Molly Ranger as a secretary on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM02	Termination of appointment of Romana Lewis as a secretary on 8 December 2017	View PDF Termination of appointment of Romana Lewis as a secretary on 8 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017	View PDF Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
07 Jun 2017	RP04AP01	Second filing for the appointment of Crispin Robert John Irvin as a director	View PDF Second filing for the appointment of Crispin Robert John Irvin as a director - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	TM01	Termination of appointment of John Richard Kent as a director on 31 May 2017	View PDF Termination of appointment of John Richard Kent as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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