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ASR AUTOCENTRE LTD

Company number 04170455

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 January 2016
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 10 January 2015
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
31 Jan 2013 AD01 Registered office address changed from Crown Place 38 Crown Road Enfield Middlesex EN1 1TH United Kingdom on 31 January 2013
24 Jan 2013 4.20 Statement of affairs with form 4.19
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 600 Appointment of a voluntary liquidator
17 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
14 Apr 2012 CERTNM Company name changed asr autocentre holdings LTD\certificate issued on 14/04/12
  • CONNOT ‐
30 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 May 2011 AP03 Appointment of Mr Theodosis Theodossiou as a secretary
16 May 2011 TM02 Termination of appointment of Vi Corporate Ltd as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from C/O Icri Ltd Crown Place 38 Crown Road Enfield Middlesex EN1 1TH on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Theodosis Theodossiou on 12 March 2010
12 Mar 2010 CH04 Secretary's details changed for Vi Corporate Ltd on 12 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008