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ASIACITI TRUSTEES EUROPE LIMITED

Company number 08956257

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 LIQ10 Removal of liquidator by court order
04 May 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 4 September 2019
11 Sep 2019 AD01 Registered office address changed from C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
15 Aug 2019 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 20 September 2017
02 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
14 Dec 2017 LIQ10 Removal of liquidator by court order
22 Sep 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to C/O Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 22 September 2017
20 Sep 2017 600 Appointment of a voluntary liquidator
20 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-05
20 Sep 2017 LIQ01 Declaration of solvency
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 September 2016
22 Dec 2016 TM01 Termination of appointment of David Mark Inglesfield as a director on 17 December 2016
22 Dec 2016 AP01 Appointment of Mr Jerome Briggs as a director on 17 December 2016
16 Aug 2016 AUD Auditor's resignation
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Jan 2016 AA Accounts for a small company made up to 30 September 2015
02 Jan 2016 AA01 Previous accounting period extended from 31 March 2015 to 23 September 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
16 May 2014 AP01 Appointment of Mr David Mark Inglesfield as a director
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted