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ASMART ATJ RECOVERY LIMITED

Company number 04900433

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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)
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
14 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
22 Jul 2015 AD01 Registered office address changed from 10 Gorsebank Lightwater Surrey GU18 5QX to Golcar London Road Bracknell Berkshire RG12 9FR on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Patrick Martin as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Roy Kenneth Clues as a director on 22 July 2015
13 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
16 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jan 2013 CERTNM Company name changed gtherm renewable energy LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
14 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Mar 2012 CERTNM Company name changed landsway properties LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
20 Mar 2012 AD01 Registered office address changed from 58 Cathedral Road Cardiff Cardiff CF11 9LL Wales on 20 March 2012
19 Mar 2012 TM01 Termination of appointment of Hazel Bowen as a director
19 Mar 2012 TM02 Termination of appointment of John Davies as a secretary
19 Mar 2012 AP03 Appointment of Roy Clues as a secretary
19 Mar 2012 AP01 Appointment of Mr Patrick Martin as a director
29 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 May 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders