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ASSET WATCHER LIMITED

Company number 09285930

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Feb 2018 TM01 Termination of appointment of Adrian Stokes as a director on 7 February 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 PSC02 Notification of Ukbc Limited as a person with significant control on 15 May 2017
04 Oct 2017 PSC07 Cessation of Big Bang Promotions International Limited as a person with significant control on 15 May 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley S Yorks S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 12 January 2016
11 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
27 Nov 2014 TM01 Termination of appointment of John Edward Farnham as a director on 26 November 2014
30 Oct 2014 AP01 Appointment of Mr James Field as a director on 29 October 2014
30 Oct 2014 AP01 Appointment of Mr Adrian Stokes as a director on 29 October 2014
30 Oct 2014 AP01 Appointment of Mr Jon Snape as a director
30 Oct 2014 AP01 Appointment of Mr Jon Snape as a director on 29 October 2014
30 Oct 2014 AP01 Appointment of Mr John Edward Farnham as a director on 29 October 2014
30 Oct 2014 TM01 Termination of appointment of Graham Cowan as a director on 30 October 2014
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 100