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ALL ASSET FINANCE LTD

Company number 07184774

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
16 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 AD01 Registered office address changed from 3-5 Farm Yard Windsor SL4 1QL to Columbia House Station Road Bracknell Berkshire RG12 1LP on 16 May 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Sep 2015 TM01 Termination of appointment of John Ernest Keevill as a director on 5 May 2015
07 Sep 2015 TM01 Termination of appointment of Umar Mohammed Shariff as a director on 2 September 2015
07 Sep 2015 TM02 Termination of appointment of Umar Mohammed Shariff as a secretary on 2 September 2015
07 Sep 2015 AP01 Appointment of Ms Kerry Jayne Howells as a director on 2 September 2015
13 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 CH01 Director's details changed for Mr John Ernest Keevill on 18 February 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr John Ernest Keevill on 1 March 2012
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2011 AP01 Appointment of Mr John Ernest Keevill as a director
31 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)