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A.S.R. HOLDINGS PLC.

Company number 00433428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Accounts for a dormant company made up to 2 October 2010
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 9,150,000
08 Jul 2010 CH04 Secretary's details changed for Minit Corporate Services Limited on 15 June 2010
08 Jul 2010 CH02 Director's details changed for Minit Plc on 15 June 2010
08 Jul 2010 CH02 Director's details changed for Minit Corporate Services Limited on 15 June 2010
08 Jul 2010 CH02 Director's details changed for Minit Uk Plc on 15 June 2010
08 Jul 2010 CH02 Director's details changed for Timpson Keys Direct Limited on 15 June 2010
08 Jul 2010 AP01 Appointment of Mr Paresh Majithia as a director
25 Mar 2010 AA Accounts for a dormant company made up to 26 September 2009
10 Jul 2009 363a Return made up to 15/06/09; full list of members
05 May 2009 AA Full accounts made up to 27 September 2008
23 Jun 2008 363a Return made up to 15/06/08; full list of members
30 Apr 2008 AA Full accounts made up to 29 September 2007
19 Jun 2007 363a Return made up to 15/06/07; full list of members
28 Apr 2007 AA Full accounts made up to 30 September 2006
19 Jun 2006 363a Return made up to 15/06/06; full list of members
03 May 2006 AA Full accounts made up to 1 October 2005
10 Jul 2005 363s Return made up to 15/06/05; full list of members
06 May 2005 AA Full accounts made up to 30 September 2004
03 Aug 2004 AA Full accounts made up to 27 September 2003
23 Jul 2004 363s Return made up to 15/06/04; full list of members
23 Jul 2004 363(353) Location of register of members address changed