ASQUITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/11/249 November 2024 | Resolutions |
| 14/09/2314 September 2023 | Statement of affairs |
| 14/09/2314 September 2023 | Appointment of a voluntary liquidator |
| 06/09/236 September 2023 | Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-09-06 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Registration of charge 041107300001, created on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 26/04/2226 April 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | Secretary's details changed for Alice Norah Asquith on 2022-04-01 |
| 05/04/225 April 2022 | Change of details for Alice Norah Asquith as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Alice Nora Asquith on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 18/11/2118 November 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 2021-11-18 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASQUITH |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SENIOR ASQUITH / 01/11/2012 |
| 23/07/1223 July 2012 | SECOND FILING WITH MUD 20/11/11 FOR FORM AR01 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SENIOR ASQUITH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE NORA ASQUITH / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR HANNE CHURCHILL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 7 LEAMINGTON ROAD VILLAS, LONDON, W11 1HS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 22/11/0022 November 2000 | S366A DISP HOLDING AGM 20/11/00 |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
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