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ASETTA INVESTMENTS LIMITED

Company number 09593419

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2017	MR01	Registration of charge 095934190002, created on 8 December 2017	View PDF Registration of charge 095934190002, created on 8 December 2017 - link opens in a new window - 36 pages (36 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	MR01	Registration of charge 095934190001, created on 22 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 095934190001, created on 22 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 26 pages (26 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AP01	Appointment of Mr Shlomo Grosskopf as a director on 1 June 2015	View PDF Appointment of Mr Shlomo Grosskopf as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD01	Registered office address changed from 83 Egerton Road London N16 6UE United Kingdom to Data House Stamford Hill London N16 5SR on 25 June 2015	View PDF Registered office address changed from 83 Egerton Road London N16 6UE United Kingdom to Data House Stamford Hill London N16 5SR on 25 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 83 Egerton Road London N16 6UE on 1 June 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 83 Egerton Road London N16 6UE on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Marion Black as a director on 1 June 2015	View PDF Termination of appointment of Marion Black as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ASETTA INVESTMENTS LIMITED

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