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ASSURE EXCHANGE LTD

Company number 09055966

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
16 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
28 Jun 2018 PSC01 Notification of Andrew Rudd as a person with significant control on 6 April 2016
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
17 Jun 2016 AD01 Registered office address changed from 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG to The Bryn Off Golf Road Abersoch Gwynedd LL53 7EG on 17 June 2016
16 Jun 2016 CH01 Director's details changed for Dr Andrew Robert Rudd on 16 June 2016
16 Jun 2016 AA Accounts for a dormant company made up to 6 June 2016
13 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015 CH01 Director's details changed for Dr Andrew Robert Rudd on 5 December 2014
27 May 2015 AD01 Registered office address changed from 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG Wales to 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG on 27 May 2015
27 May 2015 AD01 Registered office address changed from 6 the Grange Enborne Newbury Berkshire RG14 6RJ England to 1 the Bryn Golf Road Abersoch Pwllheli Gwynedd LL53 7EG on 27 May 2015
08 Aug 2014 AD01 Registered office address changed from 7 Trinity Grove Hertford SG14 3HB United Kingdom to 6 the Grange Enborne Newbury Berkshire RG14 6RJ on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Matthew Paul Stroud as a director on 8 August 2014
14 Jul 2014 AP01 Appointment of Dr Andrew Robert Rudd as a director on 15 June 2014
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted