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ASSETS 47 LTD

Company number 05399849

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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)
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
28 Dec 2022 AD01 Registered office address changed from 43 Woodlands Road Anstell Lytham St. Annes Lancashire FY8 1DA to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 December 2022
28 Dec 2022 LIQ02 Statement of affairs
28 Dec 2022 600 Appointment of a voluntary liquidator
28 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13
22 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
21 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
14 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 MISC Auditors resignation
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3