ASSET ADVANTAGE FUNDING 1 LIMITED

Company number 10290362

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
04 Apr 2019	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	(1 page)
24 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
08 May 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
24 Jul 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 21 July 2016	(1 page)
24 Jul 2017	PSC02	Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on 21 July 2016	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
22 Nov 2016	MR01	Registration of charge 102903620001, created on 18 November 2016	(45 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
03 Oct 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(3 pages)
21 Jul 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 July 2016	(1 page)
21 Jul 2016	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 21 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Clive Weston as a director on 21 July 2016	(1 page)