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ASSETPRO LIMITED

Company number 04800516

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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 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2024 DS01 Application to strike the company off the register
01 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with updates
06 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Sep 2023 AD01 Registered office address changed from Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF England to Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 28 September 2023
16 Aug 2023 TM01 Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
10 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
01 Sep 2021 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 16 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 PSC05 Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2 May 2017
30 Jun 2017 PSC02 Notification of Wave Innovations Holdings Ltd as a person with significant control on 3 April 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
23 Jun 2016 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea East Sussex BN43 5FF on 23 June 2016
16 Feb 2016 AA Total exemption full accounts made up to 30 June 2015