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ASSETFINANCE DECEMBER (W) LIMITED

Company number 01277502

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2017 DS01 Application to strike the company off the register
07 Jun 2017 RP04AP01 Second filing for the appointment of Crispin Robert John Irvin as a director
02 Jun 2017 TM01 Termination of appointment of John Richard Kent as a director on 31 May 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Mar 2017 AP01 Appointment of Rob Irvin as a director on 22 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.
27 Mar 2017 TM01 Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
18 Mar 2016 AP01 Appointment of Mr Simon Einar Long as a director on 15 March 2016
04 Jan 2016 TM01 Termination of appointment of David John Cavanna as a director on 31 December 2015
24 Dec 2015 AP01 Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
13 Jul 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AUD Auditor's resignation
15 Jun 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 12 June 2015
15 Jun 2015 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 12 June 2015
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
19 Jan 2015 TM02 Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015
19 Jan 2015 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015
08 Jul 2014 AA Accounts made up to 31 December 2013
29 Jun 2014 AP03 Appointment of Tony Bhambhra as a secretary
29 Jun 2014 TM02 Termination of appointment of Katherine Dean as a secretary