2ASB LTD
Company number 02705357 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 16 Apr 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 26-28 Southernhay East Exeter Devon EX1 1NS on 2025-04-16 · 3 pages | View document |
| 7 Apr 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Statement of affairs · 9 pages | View document |
| 7 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2024 | Termination of appointment of Carefor It Limited as a director on 2024-11-14 · 1 page | View document |
| 18 Nov 2024 | Change of details for Carefor It Limited as a person with significant control on 2023-09-13 · 2 pages | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 21 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jun 2023 | Director's details changed for Carefor It Limited on 2023-05-10 · 1 page | View document |
| 6 Jun 2023 | Change of details for Carefor It Limited as a person with significant control on 2023-05-10 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-09 with updates · 5 pages | View document |
| 27 Apr 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 19 Nov 2021 | Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP to 85 Great Portland Street London W1W 7LT on 2021-11-19 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 7 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE HELEN SMITH | View document |
| 23 Apr 2020 | CESSATION OF GRAEME DOUGLAS WOODWISS SMITH AS A PSC | View document |
| 14 Apr 2020 | CORPORATE DIRECTOR APPOINTED CAREFOR IT LIMITED | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MRS LARA JEAN HARMAN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Jun 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL · 14 pages | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MR MATTHEW JOSEPH THOMAS ALLEE | View document |
| 29 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 27701 | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE HELEN SMITH / 08/04/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOUGLAS WOODWISS SMITH / 08/04/2010 | View document |
| 25 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 23 Sep 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 2-12 WHITCHURCH ROAD PANGBOURNE READING BERKS. RG8 7BP | View document |
| 6 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 25 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 15 Apr 1992 | SECRETARY RESIGNED | View document |
| 9 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |