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ASSET SECURITY PROVISION LTD

Company number 08679176

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2 July 2021
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 March 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
02 Jun 2020 AD01 Registered office address changed from 10 Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 LIQ09 Death of a liquidator
03 May 2018 LIQ02 Statement of affairs
19 Apr 2018 AD01 Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to 10 Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 19 April 2018
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28
26 Jan 2018 TM01 Termination of appointment of Graham Neil Hosemann as a director on 26 January 2018
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mr Brian Joseph Connolly on 2 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 MR01 Registration of charge 086791760002, created on 24 March 2017
15 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AD01 Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 8 June 2016
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 200