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ASSURED SOLUTIONS (YORKSHIRE) LIMITED

Company number 06429638

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2019 DS01 Application to strike the company off the register
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 TM02 Termination of appointment of Hilary Harrison as a secretary on 1 April 2018
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 3
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
04 Dec 2013 AD01 Registered office address changed from C/O Brown Butler Leigh House St. Pauls Street Leeds LS1 2JT United Kingdom on 4 December 2013
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 February 2009
  • GBP 999
02 Apr 2013 AD01 Registered office address changed from Unit 2 Gemini Business Park Sheepscar Way Leeds West Yorkshire LS7 3JB on 2 April 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Dec 2012 TM02 Termination of appointment of Emma Stanley as a secretary
31 Dec 2012 AP03 Appointment of Mrs Hilary Harrison as a secretary
19 Mar 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders