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ASSERTA PROPERTIES LTD

Company number 06676196

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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)
23 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2017 AD01 Registered office address changed from 188 Finchley Road London NW3 6BX to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 15 May 2017
11 May 2017 LIQ02 Statement of affairs
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
14 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 Apr 2016 AA Micro company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AD01 Registered office address changed from 392 Finchley Road London NW2 2HR United Kingdom on 21 March 2013
05 Nov 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Apr 2012 AD01 Registered office address changed from 39 Cranmer Road Hayes Mddx UB3 2QJ United Kingdom on 23 April 2012
31 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Ms Svetlana Yelsukova on 19 August 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 TM01 Termination of appointment of Alexander Gorbachev as a director
22 Oct 2009 AD01 Registered office address changed from 392 Finchley Road London NW2 2HR Uk on 22 October 2009