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ASSURED RESIN SURFACING LTD

Company number 08441876

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 PSC01 Notification of Gheorghe Ionut Berzacovici, as a person with significant control on 1 March 2017
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Feb 2018 PSC07 Cessation of William Elgar as a person with significant control on 1 March 2017
12 Feb 2018 AP01 Appointment of Mr Gheorghe Ionut Berzacovici as a director on 1 March 2017
12 Feb 2018 TM01 Termination of appointment of William Sidney Elgar as a director on 1 March 2017
17 Jan 2018 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Bluebell Farm Commonfield Lane Barkham Berkshire RG40 4PR on 17 January 2018
23 Jun 2017 TM01 Termination of appointment of William Elgar as a director on 26 October 2015
05 Jun 2017 AD01 Registered office address changed from Bluebell Farm Common Field Lane Barkham Wokingham Berkshire RG40 4PR to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 June 2017
04 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 50
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AP01 Appointment of Mr William Elgar as a director on 26 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 50
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 AP01 Appointment of Mr William Sidney Elgar as a director