ASSET-CAP LTD
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Return of final meeting in a members' voluntary winding up |
| 22/11/2122 November 2021 | Liquidators' statement of receipts and payments to 2021-10-14 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM |
| 06/11/186 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/186 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/185 November 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1512 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILLS / 07/04/2015 |
| 05/05/145 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILLS / 07/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1223 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILLS / 07/04/2011 |
| 09/05/119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/05/104 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HILLS / 07/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD HORNE / 07/04/2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 28/01/1028 January 2010 | CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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