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ASSURED DEAL LIMITED

Company number 05469628

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
09 Dec 2021 AP01 Appointment of Mrs Kalliroy Neocleous as a director on 7 July 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH February 2023 under section 1088 of the Companies Act 2006
09 Dec 2021 TM01 Termination of appointment of Stavros Neocleous as a director on 7 July 2021
09 Dec 2021 PSC07 Cessation of Stavros Neocleous as a person with significant control on 7 July 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 TM01 Termination of appointment of Deborah Wilson as a director
12 Jun 2014 TM01 Termination of appointment of Deborah Wilson as a director
02 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders