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ASPENFRAME LIMITED

Company number 03407287

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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)
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
05 Jul 2022 AD01 Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
16 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
31 Dec 2020 AD01 Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 25 Moorgate London EC2R 6AY on 31 December 2020
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
30 Dec 2020 LIQ01 Declaration of solvency
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
05 Nov 2018 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
03 Jul 2017 PSC02 Notification of Eagle View Care Home Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Apr 2017 AAMD Amended full accounts made up to 31 March 2016
11 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
07 Mar 2016 MR04 Satisfaction of charge 3 in full
07 Mar 2016 MR04 Satisfaction of charge 4 in full
07 Mar 2016 MR04 Satisfaction of charge 034072870006 in full