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ASSURE PROTECT LIMITED

Company number 09249348

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2023 DS01 Application to strike the company off the register
14 Sep 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 15 Hatch Lane London E4 6LP to Cowden Close the Moor Hawkhurst Cranbrook Kent TN18 4NR on 13 April 2023
31 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
16 Oct 2018 CH01 Director's details changed for Mr Gavin Albert Perrett on 1 October 2018
16 Oct 2018 PSC04 Change of details for Mr Gavin Albert Perrett as a person with significant control on 1 October 2018
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted