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THE ASSEMBLY UNIT LTD

Company number 12622919

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
27 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 27 February 2023
02 Aug 2022 AA Micro company accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Sean Mark Larkins as a director on 28 May 2021
02 Jun 2021 AP01 Appointment of Mr Dennis O'connor, Jr as a director on 28 May 2021
27 Aug 2020 CH01 Director's details changed for Mr Michael William Kitching on 27 August 2020
27 Aug 2020 CH01 Director's details changed for Mr Benedict Rufus Goodwin on 27 August 2020
27 Aug 2020 PSC04 Change of details for Mr Michael William Kitching as a person with significant control on 27 August 2020
27 Aug 2020 AD01 Registered office address changed from 98 Waterloo Road Norwich NR3 1EF England to 86-90 86-90 Paul Street London EC2A 4NE on 27 August 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted