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ASSIST MORTGAGE & LOANS LIMITED

Company number 05562718

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 5Th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 6 November 2012
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
28 Oct 2011 AA Full accounts made up to 31 December 2010
25 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
24 Aug 2010 AUD Auditor's resignation
19 Aug 2010 TM01 Termination of appointment of Graham Niven as a director
19 Aug 2010 AP01 Appointment of Mr James Matthew Hartley as a director
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 TM01 Termination of appointment of Charles Howson as a director
03 Feb 2010 AP01 Appointment of Mr Graham John Niven as a director
03 Feb 2010 TM02 Termination of appointment of Andrew Bland as a secretary
03 Feb 2010 TM01 Termination of appointment of Andrew Bland as a director