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ASENA GROUP LTD

Company number 11303478

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Jun 2019 PSC01 Notification of Jonathan Richard Salt as a person with significant control on 7 June 2019
24 Jun 2019 PSC01 Notification of Ben Palmer as a person with significant control on 7 June 2019
24 Jun 2019 PSC01 Notification of Terry Mallin as a person with significant control on 7 June 2019
07 Jun 2019 PSC01 Notification of Darren Lee Franks as a person with significant control on 7 June 2019
07 Jun 2019 AD01 Registered office address changed from 12 Wincroft Road Caversham Reading RG4 7HH England to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 7 June 2019
02 May 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 12 Wincroft Road Caversham Reading RG4 7HH on 2 May 2019
27 Feb 2019 PSC07 Cessation of Jamie Langfield Town as a person with significant control on 4 January 2019
13 Feb 2019 TM01 Termination of appointment of Jamie Langfield Town as a director on 13 February 2019
07 Dec 2018 PSC01 Notification of Jamie Langfield Town as a person with significant control on 1 December 2018
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
16 May 2018 PSC07 Cessation of Jamie Langfield Town as a person with significant control on 16 May 2018
16 May 2018 AP01 Appointment of Mr Jon Salt as a director on 16 May 2018
16 May 2018 AP01 Appointment of Mr Ben Palmer as a director on 16 May 2018
16 May 2018 AP01 Appointment of Mr Darren Lee Franks as a director on 16 May 2018
16 May 2018 TM02 Termination of appointment of Jamie Town as a secretary on 16 May 2018
16 May 2018 AP01 Appointment of Mr Terry Mallin as a director on 16 May 2018
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 1