Companies House does not verify the accuracy of the information filed

Advanced company search

THE ASSET HUB LIMITED

Company number 06132485

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-26 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2 February 2010	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AP03	Appointment of Mrs Diana Monger as a secretary	View PDF Appointment of Mrs Diana Monger as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM02	Termination of appointment of Robert Ellis as a secretary	View PDF Termination of appointment of Robert Ellis as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2009	CH01	Director's details changed for Simon John Clamp on 1 October 2009	View PDF Director's details changed for Simon John Clamp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for James Andrew Ward on 1 October 2009	View PDF Director's details changed for James Andrew Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Richard John Walter Crouch on 1 October 2009	View PDF Director's details changed for Richard John Walter Crouch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288b	Appointment Terminated Director jane stevens	View PDF Appointment Terminated Director jane stevens - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
22 Sep 2008	288c	Director's Change of Particulars / simon clamp / 01/09/2008 / Occupation was: managing director, now: managing director, uk	View PDF Director's Change of Particulars / simon clamp / 01/09/2008 / Occupation was: managing director, now: managing director, uk - link opens in a new window - 1 page (1 page)
11 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 30999999@1=30999999 £ ic 1/31000000	View PDF Ad 05/11/07--------- £ si 30999999@1=30999999 £ ic 1/31000000 - link opens in a new window - 2 pages (2 pages)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?