ASSIMA UK LIMITED

Company number 04912220

Date	Type	Description	View / Download
16 Dec 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 16 December 2023	(2 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(20 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(17 pages)
20 Sep 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(26 pages)
15 Apr 2021	AM10	Administrator's progress report	(24 pages)
23 Mar 2021	AM15	Notice of resignation of an administrator	(4 pages)
14 Nov 2020	AM03	Statement of administrator's proposal	(47 pages)
28 Oct 2020	AM06	Notice of deemed approval of proposals	(4 pages)
01 Oct 2020	AD01	Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 October 2020	(2 pages)
01 Oct 2020	AM01	Appointment of an administrator	(4 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Aug 2019	AD01	Registered office address changed from 5th Floor Portsoken House London EC3N 1LJ United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2 August 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Germain Bourgeois as a director on 11 July 2019	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2019	MR01	Registration of charge 049122200003, created on 12 April 2019	(50 pages)
20 Feb 2019	TM01	Termination of appointment of Paul Stevens as a director on 19 February 2019	(1 page)
13 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
12 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Feb 2019	PSC07	Cessation of Eric Duneau as a person with significant control on 25 January 2019	(1 page)
11 Feb 2019	PSC07	Cessation of Michel Balcaen as a person with significant control on 25 January 2019	(1 page)
11 Feb 2019	AP01	Appointment of Karl William Gilbank as a director on 24 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Anthony Derek Coates as a director on 24 January 2019	(1 page)