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ASSETGROVE W.A.M LTD

Company number 09857798

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
05 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 7 October 2016
02 Jun 2016 AP01 Appointment of Mr Neil Andrew Jennings as a director on 1 May 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 28/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 130
05 Nov 2015 CERTNM Company name changed what about me services (W.A.M.) LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
05 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-05
  • GBP 100