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ASSERO SECURITY SOLUTIONS LIMITED

Company number 07174735

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2018
10 Dec 2017 LIQ01 Declaration of solvency
23 Nov 2017 AD01 Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 23 November 2017
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
31 Oct 2017 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
26 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
23 Mar 2010 AP01 Appointment of Kelvin Fofana as a director
09 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)