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ASSET WISE ASSOCIATES LIMITED

Company number 04762677

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
11 Jun 2021 TM01 Termination of appointment of Julie Joan Wigg as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of David Keith Marler as a director on 11 June 2021
11 Jun 2021 TM01 Termination of appointment of David Kenneth Carter as a director on 11 June 2021
13 May 2021 AA Micro company accounts made up to 31 March 2021
10 Dec 2020 CH01 Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mrs Julie Joan Wigg on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mr David Keith Marler on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mr David Kenneth Carter on 10 December 2020
13 Jul 2020 PSC02 Notification of Chase Financial Holdings Limited as a person with significant control on 10 July 2020
13 Jul 2020 PSC07 Cessation of Deborah Suzanne Ormerod as a person with significant control on 10 July 2020
13 Jul 2020 PSC07 Cessation of Paul Stephen Ormerod as a person with significant control on 10 July 2020
13 Jul 2020 AP01 Appointment of Mrs Julie Joan Wigg as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of Mr David Keith Marler as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of Mr David Kenneth Carter as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of Mrs Tammy Louise Bloxham as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Paul Stephen Ormerod as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Deborah Suzanne Ormerod as a director on 10 July 2020
13 Jul 2020 TM02 Termination of appointment of Donald Victor Ansell as a secretary on 10 July 2020
18 May 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
04 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 13/05/2018
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new classes of shares 21/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association