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ASSET 360 LIMITED

Company number 05398356

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 1,000
07 Jun 2010 AD01 Registered office address changed from 31 Lawrence Avenue Mill Hill London NW7 4NL on 7 June 2010
07 Jun 2010 CH01 Director's details changed for Peter Alexander Evans on 1 January 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 288c Secretary's Change of Particulars / peter natel / 01/04/2009 / Date of Birth was: 21-Jan-1970, now: 17-Feb-1947; HouseName/Number was: , now: 31; Street was: 31 lawrence avenue, now: lawrence avenue; Occupation was: director, now: accountant
01 Apr 2009 363a Return made up to 18/03/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 18/03/08; full list of members
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
30 May 2007 363a Return made up to 18/03/07; full list of members
19 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 18/03/06; full list of members
09 May 2005 288a New secretary appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 287 Registered office changed on 22/04/05 from: 31 lawrence avenue mill hill london NW7 4NL
12 Apr 2005 287 Registered office changed on 12/04/05 from: 35 firs avenue london N11 3NE
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
18 Mar 2005 NEWINC Incorporation