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ASSETFINANCE JUNE (N) LIMITED

Company number NI007176

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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)
06 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2015 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015
19 Jan 2015 TM02 Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015
14 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
04 Sep 2014 SH19 Statement of capital on 4 September 2014
  • GBP 1
04 Sep 2014 SH20 Statement by directors
04 Sep 2014 CAP-SS Solvency statement dated 27/08/14
04 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
10 Apr 2014 TM02 Termination of appointment of Katherine Dean as a secretary on 10 April 2014
10 Apr 2014 AP03 Appointment of Tony Bhambhra as a secretary on 10 April 2014
20 Dec 2013 AA Full accounts made up to 30 June 2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2013 AP01 Appointment of David John Cavanna as a director on 24 July 2013
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary on 24 July 2013
25 Jul 2013 TM02 Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013
25 Jun 2013 TM01 Termination of appointment of Desmond Richard Turner as a director on 20 June 2013
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 30 June 2012
18 Mar 2013 AP01 Appointment of Jaya Subramaniyan as a director on 18 March 2013
15 Mar 2013 TM01 Termination of appointment of Fiona Ann Barker as a director on 13 March 2013
11 Dec 2012 AP01 Appointment of John Richard Kent as a director on 6 December 2012
20 Jun 2012 TM01 Termination of appointment of Carl Thomas Senior as a director on 19 June 2012
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders