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ASSET UNDERWRITING (HOLDINGS) LIMITED

Company number 04151553

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 830,002
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