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ASSET CHECKER LIMITED

Company number 05455191

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2021 AP01 Appointment of Mr Ian Stokes as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of David John Kilmartin as a director on 25 October 2021
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 1
26 Apr 2021 SH20 Statement by Directors
26 Apr 2021 CAP-SS Solvency Statement dated 09/04/21
26 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 10/04/2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Mar 2021 PSC05 Change of details for Link Company Matters Limited as a person with significant control on 5 March 2021
26 May 2020 TM01 Termination of appointment of Kevin Robert Firth as a director on 30 June 2019
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Sep 2019 TM01 Termination of appointment of Graham Philip Renn as a director on 16 September 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mr Kevin Robert Firth on 9 June 2015
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 CH01 Director's details changed for Mr David John Kilmartin on 13 October 2017
17 Nov 2017 CH01 Director's details changed for Mr Kevin Robert Firth on 13 October 2017
14 Nov 2017 PSC05 Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017
03 Nov 2017 AP04 Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017