ASM (THAYER) LIMITED

Company number 08430490 ·

Dissolved

65 filings

Date Filing
18 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
18 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Sep 2025 Previous accounting period shortened from 2024-12-24 to 2024-12-23 · 1 page View document
2 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Sep 2025 First Gazette notice for voluntary strike-off View document
21 Aug 2025 Application to strike the company off the register · 1 page View document
4 Aug 2025 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
1 May 2025 Satisfaction of charge 084304900003 in full · 1 page View document
1 May 2025 Satisfaction of charge 084304900002 in full · 1 page View document
18 Dec 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24 · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
25 Sep 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page View document
3 Sep 2024 Satisfaction of charge 084304900001 in full · 1 page View document
15 Aug 2024 Registration of charge 084304900003, created on 2024-08-15 · 34 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 4 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with updates · 4 pages View document
28 Sep 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
15 Feb 2022 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Units 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-02-15 · 1 page View document
5 Jan 2022 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2020-12-27 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2020 30/12/18 TOTAL EXEMPTION FULL View document
23 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
1 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCESCO SANTI / 19/09/2019 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN ROCKMAN View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JEANNE DAVIES View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BEN AVIGDORI View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
13 Sep 2019 CESSATION OF BEN JACK AVIGDORI AS A PSC View document
13 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCESCO SANTI / 31/07/2019 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 01/01/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 3 January 2016 View document
25 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
3 Jan 2016 Annual accounts for the year ending 3 January 2016 View accounts
21 Dec 2015 SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 4 January 2015 View document
2 Apr 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
4 Jan 2015 Annual accounts for the year ending 4 January 2015 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 DIRECTOR APPOINTED MR DARREN MARK ROCKMAN View document
9 Jul 2014 DIRECTOR APPOINTED MS JEANNE MARIE DAVIES View document
6 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
14 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
17 Apr 2013 05/03/13 STATEMENT OF CAPITAL GBP 100 View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
8 Mar 2013 DIRECTOR APPOINTED MR LAWRENCE SANTI View document
8 Mar 2013 DIRECTOR APPOINTED MR BENJAMIN AVIGDORI View document
5 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document