Companies House does not verify the accuracy of the information filed

ASSET 77 LTD

Company number 11549788

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2021	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)
07 Sep 2021	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)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	PSC07	Cessation of Janet Navarrete Santoya as a person with significant control on 22 January 2020	View PDF Cessation of Janet Navarrete Santoya as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Janet Navarrete Santoya as a director on 22 January 2020	View PDF Termination of appointment of Janet Navarrete Santoya as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC01	Notification of Samuel Erwan Burguet as a person with significant control on 21 January 2020	View PDF Notification of Samuel Erwan Burguet as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Samuel Erwan Burguet as a director on 21 January 2020	View PDF Appointment of Mr Samuel Erwan Burguet as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC01	Notification of Janet Navarrete Santoya as a person with significant control on 21 January 2020	View PDF Notification of Janet Navarrete Santoya as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 64 Northcroft Slough SL2 1HP England to 64 Northcroft Slough SL2 1HP on 24 August 2020	View PDF Registered office address changed from 64 Northcroft Slough SL2 1HP England to 64 Northcroft Slough SL2 1HP on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Arif Younus as a person with significant control on 21 January 2020	View PDF Cessation of Arif Younus as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AD01	Registered office address changed from 334C Ley Street Ilford IG1 4AF England to 64 Northcroft Slough SL2 1HP on 24 August 2020	View PDF Registered office address changed from 334C Ley Street Ilford IG1 4AF England to 64 Northcroft Slough SL2 1HP on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Miss Janet Navarrete Santoya as a director on 21 January 2020	View PDF Appointment of Miss Janet Navarrete Santoya as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Arif Younus as a director on 21 January 2020	View PDF Termination of appointment of Arif Younus as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Aug 2020	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	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)
12 Jul 2019	AD01	Registered office address changed from First Floor, Imperial Chambers 10-17 Sevenways Parade Ilford IG2 6JX England to 334C Ley Street Ilford IG1 4AF on 12 July 2019	View PDF Registered office address changed from First Floor, Imperial Chambers 10-17 Sevenways Parade Ilford IG2 6JX England to 334C Ley Street Ilford IG1 4AF on 12 July 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ASSET 77 LTD

Filter by category