ASSET HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / ASSET HOLDCO 1 LIMITED / 01/12/2019 |
| 02/06/202 June 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET HOLDCO 1 LIMITED / 01/12/2019 |
| 02/06/202 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET HOLDCO 1 LIMITED / 01/12/2019 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWSON |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON |
| 25/04/2025 April 2020 | DISS40 (DISS40(SOAD)) |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | CORPORATE SECRETARY APPOINTED ASSET HOLDCO 1 LIMITED |
| 17/04/2017 April 2020 | CORPORATE DIRECTOR APPOINTED ASSET HOLDCO 1 LIMITED |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET HOLDCO 1 LIMITED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 19/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 02/08/162 August 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN LAWSON |
| 28/05/1528 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LAWSON / 30/04/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 26 KNIGHTLAND ROAD LONDON E5 9HS ENGLAND |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY ASSET HOLDCO 1 LIMITED |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY ASSET HOLDCO 1 LIMITED |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASSET HOLCO 1 LIMITED |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASSET HOLCO 1 LIMITED |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LAWSON |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON |
| 16/04/1316 April 2013 | CORPORATE DIRECTOR APPOINTED ASSET HOLCO 1 LIMITED |
| 16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED ASSET HOLDCO 1 LIMITED |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWSON |
| 16/04/1316 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company