- Company Overview for ASSET UNDERWRITING (HOLDINGS) LIMITED (04151553)
- Filing history for ASSET UNDERWRITING (HOLDINGS) LIMITED (04151553)
- People for ASSET UNDERWRITING (HOLDINGS) LIMITED (04151553)
- Insolvency for ASSET UNDERWRITING (HOLDINGS) LIMITED (04151553)
- More for ASSET UNDERWRITING (HOLDINGS) LIMITED (04151553)
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) |
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10 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 February 2015 | |
24 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
17 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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24 Jan 2014 | AD01 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 24 January 2014 | |
06 Jan 2014 | TM01 | Termination of appointment of Igor Vasylchenko as a director | |
04 Nov 2013 | MISC | Section 519 | |
29 Jul 2013 | TM01 | Termination of appointment of James Trusselle as a director | |
08 Apr 2013 | AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-04-08
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20 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
01 Oct 2012 | TM01 | Termination of appointment of David Brown as a director | |
01 Oct 2012 | TM02 | Termination of appointment of Mary Wall as a secretary | |
03 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
12 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
23 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
07 Jun 2010 | AP01 | Appointment of David Brown as a director | |
03 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
27 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
02 Jul 2009 | 288b | Appointment terminated director miles emblin | |
31 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Feb 2008 | 288c | Secretary's particulars changed |