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ASSETGROVE PRIME SALES & LETTINGS LTD

Company number 10040152

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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)
16 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 August 2022	View PDF Liquidators' statement of receipts and payments to 13 August 2022 - link opens in a new window - 15 pages (15 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 15 pages (15 pages)
22 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore London N21 3NA on 2 September 2019	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore London N21 3NA on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC01	Notification of Kyriacos Tsekouras as a person with significant control on 3 March 2019	View PDF Notification of Kyriacos Tsekouras as a person with significant control on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Sotiris Sotiriou as a person with significant control on 3 March 2019	View PDF Cessation of Sotiris Sotiriou as a person with significant control on 3 March 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr Kyriacos Tsekouras as a director on 3 March 2019	View PDF Appointment of Mr Kyriacos Tsekouras as a director on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Sotiris Sotiriou as a director on 3 March 2019	View PDF Termination of appointment of Sotiris Sotiriou as a director on 3 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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ASSETGROVE PRIME SALES & LETTINGS LTD

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