ASSETREE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/04/259 April 2025 | Application to strike the company off the register |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Termination of appointment of Assetree Group 2 Ltd as a director on 2024-07-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 16/05/2416 May 2024 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to St George's Farm Church Road Old Windsor Windsor SL4 2JW on 2024-05-16 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 26/03/2326 March 2023 | Termination of appointment of Jessica Ruth Chai as a director on 2023-03-01 |
| 26/03/2326 March 2023 | Appointment of Mr Ravi Dev Narendra Vekaria as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Termination of appointment of James Gerald Lamb as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Miss Jessica Ruth Chai as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | PREVSHO FROM 30/09/2021 TO 31/12/2020 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRICKETT |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RAVI VEKARIA |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GAURI TALATHI-LAMB |
| 22/01/2122 January 2021 | CORPORATE DIRECTOR APPOINTED ASSETREE GROUP 2 LTD |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JESSICA CHAI |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / ASSETREE GROUP 2 LTD / 07/08/2020 |
| 06/08/206 August 2020 | CESSATION OF RAVI VEKARIA AS A PSC |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSETREE GROUP 2 LTD |
| 06/08/206 August 2020 | CESSATION OF JAMES ANDREW TRICKETT AS A PSC |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW TRICKETT / 18/06/2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR RAVI VEKARIA / 18/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI VEKARIA / 18/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TRICKETT / 18/06/2020 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 2A HOLMBUSH ROAD PUTNEY LONDON SW15 3LE |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI VEKARIA |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TRICKETT |
| 26/03/2026 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | PREVSHO FROM 30/11/2019 TO 30/09/2019 |
| 12/03/2012 March 2020 | NOTIFICATION OF PSC STATEMENT ON 17/01/2020 |
| 11/03/2011 March 2020 | PREVEXT FROM 30/06/2019 TO 30/11/2019 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | CESSATION OF RAVI VEKARIA AS A PSC |
| 17/01/2017 January 2020 | CESSATION OF JAMES ANDREW TRICKETT AS A PSC |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS JESSICA RUTH CHAI |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JAMES GERALD LAMB |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS GAURI TALATHI-LAMB |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 2ND FLOOR, BERKELEY SQUARE, BERKELEY SQUARE HOUSE MAYFAIR LONDON W1J 6BD UNITED KINGDOM |
| 12/06/1812 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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