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ASPENMILL LIMITED

Company number 04206335

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
08 Mar 2010 CH03 Secretary's details changed for Richard Marc Lipman on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Simon Joseph Pollins on 1 March 2010
08 Mar 2010 CH01 Director's details changed for Peter Shalson on 1 March 2010
07 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
01 May 2009 363a Return made up to 05/04/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
12 Jan 2009 288c Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ
15 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 288c Secretary's particulars changed
18 Apr 2007 363a Return made up to 05/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 05/04/06; full list of members
18 Apr 2006 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 05/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned