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BISSET ASSETS LTD

Company number 08403460

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 PSC01 Notification of Andris Meinarts as a person with significant control on 15 November 2021
03 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 3 February 2022
03 Feb 2022 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AP01 Appointment of Mr Andris Meinarts as a director on 12 November 2021
01 Mar 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
06 Sep 2019 AD01 Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 111195, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
01 Mar 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AD01 Registered office address changed from Las Suite 707 High Road London London N12 0BT on 24 February 2014