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ASSETCO RENTALS (NO.2) LIMITED

Company number 03911424

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2022 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 7 December 2022
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
16 Nov 2022 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 16 November 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
14 Dec 2021 PSC05 Change of details for Asset Advantage Group Limited as a person with significant control on 14 December 2021
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
09 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
09 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
18 Feb 2019 CH01 Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates