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ASEAR GROUP LIMITED

Company number 07647113

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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)
09 Aug 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 24 November 2024	View PDF Liquidators' statement of receipts and payments to 24 November 2024 - link opens in a new window - 14 pages (14 pages)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 14 pages (14 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2022	View PDF Liquidators' statement of receipts and payments to 24 November 2022 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 24 November 2021	View PDF Liquidators' statement of receipts and payments to 24 November 2021 - link opens in a new window - 16 pages (16 pages)
14 Dec 2020	AD01	Registered office address changed from Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 14 December 2020	View PDF Registered office address changed from Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL on 8 September 2020	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL on 8 September 2020 - link opens in a new window - 1 page (1 page)
13 Jun 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM01	Termination of appointment of Holly Matthews as a director on 21 June 2019	View PDF Termination of appointment of Holly Matthews as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM02	Termination of appointment of Magna Secretaries Limited as a secretary on 21 June 2019	View PDF Termination of appointment of Magna Secretaries Limited as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	PSC07	Cessation of Simon Henry Graham Born as a person with significant control on 9 February 2018	View PDF Cessation of Simon Henry Graham Born as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC01	Notification of Holly Matthews as a person with significant control on 9 February 2018	View PDF Notification of Holly Matthews as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC01	Notification of Anthony David Kinnear as a person with significant control on 9 February 2018	View PDF Notification of Anthony David Kinnear as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2018	PSC01	Notification of Brian Thomas Kinnear as a person with significant control on 9 February 2018	View PDF Notification of Brian Thomas Kinnear as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM01	Termination of appointment of Simon Henry Graham Born as a director on 9 February 2018	View PDF Termination of appointment of Simon Henry Graham Born as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Mr. Anthony David Kinnear as a director on 9 February 2018	View PDF Appointment of Mr. Anthony David Kinnear as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)

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