Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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14 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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09 Feb 2022 |
PSC05 |
Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022
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09 Feb 2022 |
PSC02 |
Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022
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09 Feb 2022 |
PSC07 |
Cessation of Asahi International Ltd as a person with significant control on 1 January 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Nov 2020 |
TM02 |
Termination of appointment of Edward Perks as a secretary on 1 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Rohan Cummings as a director on 1 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Andrew Bailey as a director on 1 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Michael William James as a director on 1 November 2020
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17 Aug 2020 |
PSC05 |
Change of details for Asahi International Ltd as a person with significant control on 9 March 2020
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17 Aug 2020 |
PSC05 |
Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020
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31 Dec 2019 |
CERTNM |
Company name changed asahi international LTD\certificate issued on 31/12/19
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CONNOT ‐
Change of name notice
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21 Sep 2019 |
CERTNM |
Company name changed pgm procurement LIMITED\certificate issued on 21/09/19
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CONNOT ‐
Change of name notice
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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