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ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 03554845

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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)
07 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 19 November 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 19 November 2021
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 19 November 2020
11 Dec 2019 LIQ02 Statement of affairs
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-20
29 Nov 2019 AD01 Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 29 November 2019
28 Nov 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 PSC07 Cessation of Malcolm Cuthbert as a person with significant control on 6 April 2016
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CH01 Director's details changed for Mr Alan Edwin Bone on 1 September 2016
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 98
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 98
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 98
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders