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ASSETFINANCE DECEMBER (E) LIMITED
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ASSETFINANCE DECEMBER (E) LIMITED: Filings

    • Overview

    Company NameASSETFINANCE DECEMBER (E) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01299174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSETFINANCE DECEMBER (E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Second filing for the termination of Robin Louis Henning Bencard as a director

    		5 pagesRP04TM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Robin Louis Henning Bencard as a director on Aug 08, 2016

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 09, 2016Clarification A second filed TM01 was registered on 09/09/2016

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 01, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Simon Einar Long as a director on Mar 15, 2016

    		2 pagesAP01

    Termination of appointment of David John Cavanna as a director on Dec 31, 2015

    		1 pagesTM01

    Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015

    		2 pagesAP01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Appointment of Ms Romana Lewis as a secretary on May 28, 2015

    		2 pagesAP03

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on May 28, 2015

    		1 pagesTM02

    Annual return made up to May 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

    		2 pagesAP03

    Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Termination of appointment of Katherine Dean as a secretary

    		1 pagesTM02

    Appointment of Tony Bhambhra as a secretary

    		2 pagesAP03

    Annual return made up to May 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 10,000
    		SH01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0