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ASSURED MEDIATION LIMITED

Company number 04262137

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
27 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
09 Oct 2017 AD01 Registered office address changed from Windsor House 192-4 Stafford Street Walsall West Midlands WS2 8ED to Point North Park Plaza Heath Hayes Cannock Staffordshire on 9 October 2017
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300
29 Aug 2014 CH01 Director's details changed for Peter John Hemming on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Tina Hemming on 28 August 2014
28 Aug 2014 CH03 Secretary's details changed for Peter John Hemming on 28 August 2014
26 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 300