ASEMBLR LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-10-02 |
| 13/10/2313 October 2023 | Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to C/O Revolution Rt1 Limited Suite 1, Heritage House 9B Houghton Street Southport Merseyside PR9 0TE on 2023-10-13 |
| 13/10/2313 October 2023 | Statement of affairs |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 02/02/232 February 2023 | Registered office address changed from Boho 5 Bridge Street East Middlesbrough TS2 1NY United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2023-02-02 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2116 December 2021 | Application to strike the company off the register |
| 16/12/2116 December 2021 | Termination of appointment of Shiyan Li as a director on 2021-12-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED SHIYAN LI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/05/1928 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOVETT-HUME |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVETT-HUME / 04/07/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVETT-HUME / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O FORBES WATSON LIMITED THE OLD BAKERY GREEN STREET LYTHAM ST. ANNES FY8 5LG UNITED KINGDOM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | ADOPT ARTICLES 19/12/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 05/06/185 June 2018 | SAIL ADDRESS CREATED |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 96.52 |
| 29/01/1829 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 73.74 |
| 02/11/172 November 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID LOVETT-HUME |
| 24/10/1724 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 71.21 |
| 09/10/179 October 2017 | REDUCE ISSUED CAPITAL 16/09/2017 |
| 09/10/179 October 2017 | SOLVENCY STATEMENT DATED 14/09/17 |
| 09/10/179 October 2017 | STATEMENT BY DIRECTORS |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MOORE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 116.21 |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/12/1614 December 2016 | ADOPT ARTICLES 01/11/2016 |
| 06/12/166 December 2016 | SUB-DIVISION 01/11/16 |
| 06/12/166 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 111.56 |
| 01/06/161 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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