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ASERA CONSULTING LTD

Company number 08690954

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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)
11 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
15 Nov 2017 AD01 Registered office address changed from 1 the Square the Square Lightwater Surrey GU18 5SS to 9 Ensign House Admirals Way London E14 9XQ on 15 November 2017
10 Nov 2017 LIQ01 Declaration of solvency
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-24
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
26 Nov 2013 AD01 Registered office address changed from Candleford 2 Colville Gardens Lightwater Surrey GU18 5QQ United Kingdom on 26 November 2013
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted