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ASSURED ASSET PROTECTION LIMITED

Company number 04903121

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
14 Nov 2013 AD01 Registered office address changed from , Broomhill Whalton, Morpeth, Northumberland, NE61 3th, United Kingdom on 14 November 2013
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mrs Sheila Margaret Taylor on 31 May 2011
11 Oct 2011 CH01 Director's details changed for Mr Alfred Taylor on 31 May 2011
10 Oct 2011 CH03 Secretary's details changed for Mrs Sheila Margaret Taylor on 30 May 2011
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from , 10 Pembroke Drive, Darras Hall Ponteland, Newcastle upon Tyne, NE20 9HS on 15 December 2010
15 Dec 2010 CH01 Director's details changed for Mrs Sheila Margaret Taylor on 18 September 2010
15 Dec 2010 CH01 Director's details changed for Alfred Taylor on 18 September 2010
15 Dec 2010 CH03 Secretary's details changed for Sheila Margaret Taylor on 18 September 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
31 Mar 2009 287 Registered office changed on 31/03/2009 from, 267 the broadway, tynemouth, north shields, tyne & wear, NE30 3DG