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A.S.B.S. LIMITED

Company number 04427530

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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)
25 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 August 2020
13 Oct 2020 LIQ10 Removal of liquidator by court order
13 Oct 2020 600 Appointment of a voluntary liquidator
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 August 2019
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 2 August 2018
24 Aug 2017 AD01 Registered office address changed from Mayswood 29 Hook Road, Ampfield Romsey Hampshire SO51 9DB to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 24 August 2017
23 Aug 2017 600 Appointment of a voluntary liquidator
23 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
23 Aug 2017 LIQ02 Statement of affairs
27 Jun 2017 AA Total exemption small company accounts made up to 28 June 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
02 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 TM01 Termination of appointment of Andrew Ray as a director
27 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders