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ASM RETAIL SOLUTIONS LTD

Company number 07070914

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 2 August 2019
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 2 August 2018
30 Aug 2017 AD01 Registered office address changed from Unit 22 & 23 Wulfrun Trading Estate, Stafford Road Wolverhampton WV10 6HH to Saxon House Saxon Way Cheltenham GL52 6QX on 30 August 2017
24 Aug 2017 LIQ02 Statement of affairs
24 Aug 2017 600 Appointment of a voluntary liquidator
24 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Mr Kamarjit Singh Johal on 16 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
25 Oct 2013 AAMD Amended accounts made up to 30 November 2011
22 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 AD01 Registered office address changed from 135a Henwood Road Wolverhampton West Midlands WV6 8PJ England on 5 April 2012
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010