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ASSURED CONTAINER SERVICES LIMITED

Company number 07291359

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
03 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
18 Nov 2019 AD01 Registered office address changed from 57 Southend Road Grays Essex RM17 5NL to Gateway House Highpoint Business Village Henwood Kent TN24 8DH on 18 November 2019
15 Nov 2019 600 Appointment of a voluntary liquidator
15 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
15 Nov 2019 LIQ02 Statement of affairs
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Feb 2018 MR04 Satisfaction of charge 1 in full
02 Jan 2018 MR01 Registration of charge 072913590002, created on 21 December 2017
28 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
28 Jul 2017 PSC01 Notification of Donna Katrina Tallett as a person with significant control on 1 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18