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ASSETS PROPERTIES LIMITED

Company number 06010291

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 TM02 Termination of appointment of Richard Jeremy Bernard Sibley as a secretary on 1 October 2012
06 Nov 2012 TM01 Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
17 Jan 2012 AR01 Annual return made up to 27 November 2011
Statement of capital on 2012-01-17
  • GBP 999
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 CH01 Director's details changed for Miss Janet Treacy Paterson on 4 March 2011
15 Dec 2010 AP03 Appointment of Mr Richard Jeremy Bernard Sibley as a secretary
15 Dec 2010 AR01 Annual return made up to 27 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Richard Jeremy Bernard Sibley on 3 September 2010
17 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
17 Nov 2010 TM02 Termination of appointment of Deborah Taylor as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 10 September 2010
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 288b Appointment Terminated Director michael cordwell
10 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jul 2008 288c Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW
07 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
31 Dec 2007 363s Return made up to 27/11/07; full list of members
02 Aug 2007 288c Director's particulars changed
27 Nov 2006 NEWINC Incorporation