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ASSETLOCK LIMITED

Company number 03328657

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2024 DS01 Application to strike the company off the register
01 May 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
19 Apr 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 MR01 Registration of charge 033286570004, created on 23 March 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
17 Feb 2023 PSC05 Change of details for Celtic Manor Resort Limited as a person with significant control on 6 April 2016
17 Feb 2023 PSC05 Change of details for Celtic Manor Resort Limited as a person with significant control on 6 April 2016
10 May 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
12 Aug 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
09 Dec 2020 MR01 Registration of charge 033286570003, created on 7 December 2020
13 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
30 Sep 2019 MA Memorandum and Articles of Association
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
14 Feb 2019 MR04 Satisfaction of charge 033286570001 in full
06 Feb 2019 MR01 Registration of charge 033286570002, created on 29 January 2019
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates