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ASPHALTIC LIMITED

Company number 01279752

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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)
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 26 June 2024
17 Jul 2023 AD01 Registered office address changed from Number 1 Regis Road London NW5 3EW to Verulam Advisory Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 17 July 2023
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-27
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 LIQ01 Declaration of solvency
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
21 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Jamie O'connor on 31 August 2020
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 TM01 Termination of appointment of Peter John Regis as a director on 2 February 2017
07 Mar 2017 AP01 Appointment of Mr Jamie O'connor as a director on 2 February 2017
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015