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ASENTA LIMITED

Company number 05356857

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
12 May 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 133
16 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 133
09 Nov 2014 AP01 Appointment of Mr Peter Vernon Charles Cass as a director on 31 October 2014
09 Nov 2014 TM01 Termination of appointment of Kenn Herskind Jorgensen as a director on 31 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 133
10 Dec 2013 AD01 Registered office address changed from 6 Dunstable Court St. Johns Park London SE3 7TN England on 10 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Jun 2013 AD01 Registered office address changed from 3 the Warwick 68 Richmond Hill Richmond Surrey TW10 6RH on 2 June 2013
10 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England on 3 May 2011
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 TM01 Termination of appointment of Syed Bilgrami as a director
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE United Kingdom on 8 February 2010
08 Feb 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 8 February 2010