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ASANTE DIRECT LIMITED

Company number 06482781

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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)
07 Aug 2024 AD01 Registered office address changed from Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 August 2024
01 Aug 2024 LIQ02 Statement of affairs
01 Aug 2024 600 Appointment of a voluntary liquidator
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
23 Oct 2023 PSC01 Notification of Caroline Venise Thomas-Asante as a person with significant control on 23 October 2023
17 Aug 2023 AP01 Appointment of Mrs Caroline Venise Thomas-Asante as a director on 11 August 2023
31 Jul 2023 AD01 Registered office address changed from Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH to Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP on 31 July 2023
11 Jul 2023 PSC01 Notification of Solomon Asante-Manu as a person with significant control on 11 July 2023
11 Jul 2023 PSC07 Cessation of Caroline Venise Thomas-Asante as a person with significant control on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of Caroline Venise Thomas-Asante as a director on 10 July 2023
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates