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ASSET (LIVERPOOL) LIMITED

Company number 06261846

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
14 Mar 2014 AA Total exemption full accounts made up to 31 May 2012
14 Jan 2014 RM01 Appointment of receiver or manager
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 2
17 Jun 2013 AD01 Registered office address changed from C/O Butler & Co Third Floor 126-134 Baker Street London W1U 6UE United Kingdom on 17 June 2013
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
27 Sep 2012 TM02 Termination of appointment of Smita Unadkat as a secretary on 25 June 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2012 TM02 Termination of appointment of Smita Unadkat as a secretary on 25 June 2012
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
30 May 2012 AA Total exemption full accounts made up to 31 May 2011
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from Butler & Co Walmar House, 288/292 Regent Street, London W1R 5HF on 5 September 2011
16 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
19 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
13 Nov 2009 AA Total exemption full accounts made up to 31 May 2008
06 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/12/2008