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ASD METAL SERVICES RECEIVABLES LIMITED

Company number 05447878

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 5 January 2018
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 May 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 MR04 Satisfaction of charge 1 in full
02 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
02 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 31 January 2017
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
28 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
20 Aug 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
12 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders