ASSETGROVE LETTINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-20 |
| 22/07/2422 July 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 |
| 10/07/2410 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10 |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-07-20 |
| 26/09/2226 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 09/08/219 August 2021 | Statement of affairs |
| 09/08/219 August 2021 | Registered office address changed from Devon House Church Hill London N21 1LE England to 1 Kings Avenue London N21 3NA on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 07/07/217 July 2021 | Compulsory strike-off action has been suspended |
| 07/07/217 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2029 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SOTIRIOU |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR JORDAN SOTIRIOU |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 869 HIGH ROAD LONDON N12 8QA |
| 23/09/1523 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTIRIS SOTIRIOU / 01/09/2015 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045237270001 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/10/143 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOTOS SOTIRIOU / 21/11/2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1226 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOFIS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CHRISTOFIS |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/10/1021 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0930 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHRISTOFIS / 26/01/2008 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED DEVON HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 02/03/042 March 2004 | FIRST GAZETTE |
| 08/09/038 September 2003 | COMPANY NAME CHANGED DEVON HOUSE CONSULTING LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ASSETGROVE LETTINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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