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ASSET SAFETY SERVICES LTD

Company number 09278933

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
21 Nov 2017 TM01 Termination of appointment of Scott Bundy as a director on 1 March 2017
21 Nov 2017 PSC07 Cessation of Scott Bundy as a person with significant control on 1 March 2017
19 Jun 2017 AA Unaudited abridged accounts made up to 28 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Oct 2016 AD01 Registered office address changed from Ground Floor Sephton Floor North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to 5 Meadow View Rainford St Helens Merseyside WA11 8AA on 3 October 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
22 Jul 2015 CERTNM Company name changed abs properties (north west) LTD\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
22 Jul 2015 TM01 Termination of appointment of Douglas Walker as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of David James Walker as a director on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Stephen Sleight as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Scott Bundy as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mrs Zoe Amanda Bundy as a director on 22 July 2015
19 Mar 2015 AD01 Registered office address changed from Orrell Mount Hawthorne Road Bootle Merseyside L20 6NS United Kingdom to Ground Floor Sephton Floor North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 19 March 2015
24 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 28 February 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 300