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ASSETCO EQUIPMENT FINANCE LIMITED

Company number 02580514

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2014 DS01 Application to strike the company off the register
27 Jun 2014 AA Accounts made up to 30 September 2013
04 Mar 2014 SH19 Statement of capital on 4 March 2014
  • GBP 186.86
04 Mar 2014 SH20 Statement by directors
04 Mar 2014 CAP-SS Solvency statement dated 28/02/14
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap redemption reserve created by reserve be realised profit 28/02/2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
30 Sep 2013 SH19 Statement of capital on 30 September 2013
  • GBP 618,752
30 Sep 2013 CAP-SS Solvency statement dated 19/09/13
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 618,752
27 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cap red reserve cancelled 19/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 AD01 Registered office address changed from 3rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 24 June 2013
15 Apr 2013 AA Accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
06 Mar 2012 AA Accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
30 Mar 2011 AA Accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 23 August 2010
23 Jul 2010 TM02 Termination of appointment of John Canfield as a secretary
14 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009