Companies House does not verify the accuracy of the information filed

Advanced company search

ASGB HOLDINGS LTD

Company number 09868576

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
26 Sep 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 36 pages (36 pages)
01 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
23 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
04 Sep 2019	AD01	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 4 September 2019	View PDF Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
24 May 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Sep 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	MR04	Satisfaction of charge 098685760002 in full	View PDF Satisfaction of charge 098685760002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC01	Notification of Lee Burgon as a person with significant control on 19 February 2017	View PDF Notification of Lee Burgon as a person with significant control on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Leigh Pierse as a person with significant control on 18 February 2017
25 Aug 2017	TM01	Termination of appointment of Alison Lee Burgin as a director on 28 April 2017	View PDF Termination of appointment of Alison Lee Burgin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	TM01	Termination of appointment of Leigh Pierse as a director on 18 February 2017	View PDF Termination of appointment of Leigh Pierse as a director on 18 February 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Lee James Burgon as a director on 17 February 2017	View PDF Appointment of Mr Lee James Burgon as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	MR01	Registration of charge 098685760003, created on 1 June 2017	View PDF Registration of charge 098685760003, created on 1 June 2017 - link opens in a new window - 20 pages (20 pages)
20 May 2017	MR01	Registration of charge 098685760002, created on 19 May 2017	View PDF Registration of charge 098685760002, created on 19 May 2017 - link opens in a new window - 18 pages (18 pages)
27 Apr 2017	AP01	Appointment of Ms Alison Lee Burgin as a director on 27 April 2017	View PDF Appointment of Ms Alison Lee Burgin as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	MR04	Satisfaction of charge 098685760001 in full	View PDF Satisfaction of charge 098685760001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 117 Dartford Road Dartford DA1 3EN on 17 March 2017	View PDF Registered office address changed from Unit 10 Canal Basin Albion Parade Gravesend Kent DA12 2RN England to 117 Dartford Road Dartford DA1 3EN on 17 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?