ACCOUNTS ASSIST FRANCHISE LTD

Company number 06908375

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
14 Aug 2014	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
18 Jul 2014	AD01	Registered office address changed from Depslade Barn Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS England to Brentmead House Britannia Road London N12 9RY on 18 July 2014	(2 pages)
17 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 160,001	(4 pages)
20 May 2013	CH01	Director's details changed for Anita Brook on 21 May 2012	(2 pages)
20 May 2013	CH03	Secretary's details changed for Anita Brook on 21 May 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AD01	Registered office address changed from Depslade Barn Pury Hill Business Park Near Alderton Towcester Northants NN12 6LS England on 14 November 2011	(1 page)
02 Nov 2011	AD01	Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX on 2 November 2011	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,601	(3 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 160,001	(7 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Anita Brook on 18 May 2010	(2 pages)
19 Feb 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
30 Nov 2009	AD01	Registered office address changed from the Cottage Main Street Chackmore Milton Keynes Bucks MK18 5JF on 30 November 2009	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from silverstone innovation centre silverstone circuit silverstone northampton northamptonshire NN12 8GX united kingdom	(1 page)

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