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ASA BROKING LIMITED

Company number 03752700

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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 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Michael Richard Brittain on 1 March 2018	View PDF Director's details changed for Mr Michael Richard Brittain on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Jul 2017	PSC01	Notification of Kevin Ronald Spencer as a person with significant control on 27 June 2017	View PDF Notification of Kevin Ronald Spencer as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 May 2016	TM01	Termination of appointment of Russell James Bence as a director on 30 April 2016	View PDF Termination of appointment of Russell James Bence as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 700,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 700,000 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	View PDF Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	View PDF Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	View PDF Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 700,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 700,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AP01	Appointment of Mr Russell James Bence as a director on 23 February 2015	View PDF Appointment of Mr Russell James Bence as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP01	Appointment of Mr Michael Richard Brittain as a director on 23 February 2015	View PDF Appointment of Mr Michael Richard Brittain as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 700,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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