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ASSURE COMPLIANCE LIMITED

Company number 04946128

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Oct 2016 AD01 Registered office address changed from Union Marine Buildings 11 Dale Street Liverpool L2 2SH to Union Marine Buildings 11 Dale Street Liverpool L2 2SH on 31 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 AP01 Appointment of Mr Ian Paul Seddon as a director on 3 February 2015
05 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
09 Dec 2013 TM01 Termination of appointment of Zoe Mcalister as a director
09 Dec 2013 AP01 Appointment of Mr Michael James Connell as a director
08 Nov 2013 CERTNM Company name changed pre-legal LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
08 Nov 2013 CONNOT Change of name notice
01 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010