ASEAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/05/259 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-11-24 |
| 29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-11-24 |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 26/01/2226 January 2022 | Liquidators' statement of receipts and payments to 2021-11-24 |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MATTHEWS |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED |
| 02/04/192 April 2019 | COMPANY NAME CHANGED ASEAR GROUP LIMITED CERTIFICATE ISSUED ON 02/04/19 |
| 21/02/1821 February 2018 | CESSATION OF SIMON HENRY GRAHAM BORN AS A PSC |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KINNEAR |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY MATTHEWS |
| 14/02/1814 February 2018 | COMPANY NAME CHANGED SHGB 7 LTD CERTIFICATE ISSUED ON 14/02/18 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR. ANTHONY DAVID KINNEAR |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR BRIAN THOMAS KINNEAR |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS HOLLY MATTHEWS |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS KINNEAR |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BORN |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 01/01/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 10/03/2013 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM |
| 05/02/135 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAN RAMIREZ |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED GREEN TREE CLEANING COMPANY LTD CERTIFICATE ISSUED ON 30/11/12 |
| 11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1125 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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