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ASSERTIVE SOLUTIONS RECRUITMENT LIMITED

Company number 09600810

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	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 - 21 pages (21 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 29 May 2022	View PDF Liquidators' statement of receipts and payments to 29 May 2022 - link opens in a new window - 19 pages (19 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 May 2021	View PDF Liquidators' statement of receipts and payments to 29 May 2021 - link opens in a new window - 19 pages (19 pages)
07 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 May 2020	View PDF Liquidators' statement of receipts and payments to 29 May 2020 - link opens in a new window - 14 pages (14 pages)
20 Jun 2019	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to 1 City Road East Manchester M15 4PN on 20 June 2019	View PDF Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to 1 City Road East Manchester M15 4PN on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Mrs Rebecca Louise Griffiths on 28 January 2019	View PDF Director's details changed for Mrs Rebecca Louise Griffiths on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	PSC04	Change of details for Miss Charlotte Marie Dunkerton as a person with significant control on 28 January 2019	View PDF Change of details for Miss Charlotte Marie Dunkerton as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	PSC04	Change of details for Mrs Rebecca Louise Griffiths as a person with significant control on 28 January 2019	View PDF Change of details for Mrs Rebecca Louise Griffiths as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Miss Charlotte Marie Dunkerton on 28 January 2019	View PDF Director's details changed for Miss Charlotte Marie Dunkerton on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AD01	Registered office address changed from 1 Stone Park Avenue Beckenham Kent BR3 3LT England to Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 30 January 2019	View PDF Registered office address changed from 1 Stone Park Avenue Beckenham Kent BR3 3LT England to Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to 1 Stone Park Avenue Beckenham Kent BR3 3LT on 20 October 2017	View PDF Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England to 1 Stone Park Avenue Beckenham Kent BR3 3LT on 20 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2016	CH01	Director's details changed for Mrs Rebecca Louise Griffiths on 6 September 2016	View PDF Director's details changed for Mrs Rebecca Louise Griffiths on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ASSERTIVE SOLUTIONS RECRUITMENT LIMITED

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