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ASPECT VENTURES LIMITED

Company number 02468264

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
31 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
11 Feb 2020 LIQ01 Declaration of solvency
27 Jan 2020 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 27 January 2020
24 Jan 2020 600 Appointment of a voluntary liquidator
24 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-16
30 Dec 2019 SH19 Statement of capital on 30 December 2019
  • GBP 1
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with updates
15 Dec 2019 SH20 Statement by Directors
15 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
15 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Richard Smothers as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018
08 Jan 2018 AA Full accounts made up to 30 April 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
12 Jan 2017 AA Full accounts made up to 1 May 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Nov 2016 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered
29 Nov 2016 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered
29 Nov 2016 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered
08 Jun 2016 AUD Auditor's resignation