ASG WELLNESS LTD
| Status | DISSOLVED |
| Company No. | 09143099 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 10 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Nov 2023 |
| Years | 6 months, 18 days |
SUMMARY
ASG WELLNESS LTD is an dissolved private limited company with number 09143099. It was incorporated 9 years, 10 months, 25 days ago, on 23 July 2014 and it was dissolved 6 months, 18 days ago, on 29 November 2023. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Sep 2022
Action Date: 01 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2020
Action Date: 01 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Nov 2019
Action Date: 01 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL
New address: Devonshire House Manor Way Borehamwood WD6 1QQ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Sep 2018
Action Date: 01 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2017
Action Date: 01 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-01
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-22
Old address: Suite 1.1 34 Clarendon Road Watford WD17 1JJ England
New address: Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL
Documents
Liquidation voluntary statement of affairs with form attached
Date: 19 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 16 Aug 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-22
Old address: Locum Meds Ltd Flexspace, 15-23 Greenhill Cresent, Watford Business Centre Hertfordshire WD18 8PH
New address: Suite 1.1 34 Clarendon Road Watford WD17 1JJ
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091430990002
Charge creation date: 2015-06-12
Documents
Termination secretary company with name termination date
Date: 09 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-09
Officer name: Rajveer Kaur
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajveer Kaur
Termination date: 2015-03-23
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arsalan Gill
Termination date: 2015-03-23
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurjit Singh Lehal
Appointment date: 2015-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-23
Charge number: 091430990001
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Shahbaz Khaliq
Termination date: 2014-08-31
Documents
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