- Company Overview for ASSET SECURITY AND PROTECTION LIMITED (05535975)
- Filing history for ASSET SECURITY AND PROTECTION LIMITED (05535975)
- People for ASSET SECURITY AND PROTECTION LIMITED (05535975)
- Charges for ASSET SECURITY AND PROTECTION LIMITED (05535975)
- Insolvency for ASSET SECURITY AND PROTECTION LIMITED (05535975)
- More for ASSET SECURITY AND PROTECTION LIMITED (05535975)
| 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) |
|---|---|---|---|
| 13 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2015 | |
| 29 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2014 | |
| 20 Dec 2013 | AD01 | Registered office address changed from 8Th Floor 4 Golden Square London W1F 9HT on 20 December 2013 | |
| 19 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
| 19 Dec 2013 | RESOLUTIONS |
Resolutions
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| 29 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 22 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 19 Oct 2011 | TM02 | Termination of appointment of Sandringham Company Secretaries Ltd as a secretary | |
| 19 Oct 2011 | AP03 | Appointment of Martin Leslie Heap as a secretary | |
| 27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 4 July 2011
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| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 16 May 2011
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| 09 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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| 22 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 22 Sep 2010 | CH04 | Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 | |
| 24 Jun 2010 | TM01 | Termination of appointment of Stephen Dann as a director | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 |