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ASEAN LIMITED

Company number 03859840

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	AD01	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 7 st. Petersgate Stockport SK1 1EB on 27 February 2024	View PDF Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 7 st. Petersgate Stockport SK1 1EB on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Jan 2024	TM02	Termination of appointment of Frank Martinkovic as a secretary on 23 January 2024	View PDF Termination of appointment of Frank Martinkovic as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of William Roy Ricker as a person with significant control on 15 April 2021	View PDF Cessation of William Roy Ricker as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC02	Notification of Walcott Peak Limited as a person with significant control on 15 April 2021	View PDF Notification of Walcott Peak Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	PSC07	Cessation of Ricker Restaurant (Holdings) Limited as a person with significant control on 15 April 2021	View PDF Cessation of Ricker Restaurant (Holdings) Limited as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC01	Notification of William Roy Ricker as a person with significant control on 15 April 2021	View PDF Notification of William Roy Ricker as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP03	Appointment of Mr Frank Martinkovic as a secretary on 19 April 2021	View PDF Appointment of Mr Frank Martinkovic as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM02	Termination of appointment of Anne Elizabeth Coles as a secretary on 19 April 2021	View PDF Termination of appointment of Anne Elizabeth Coles as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ASEAN LIMITED

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