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ASPINALL FINANCIAL MANAGEMENT LIMITED

Company number 04903970

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
19 Mar 2021 MR04 Satisfaction of charge 049039700002 in full
19 Mar 2021 MR04 Satisfaction of charge 049039700001 in full
11 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
16 Nov 2020 MR01 Registration of charge 049039700002, created on 13 November 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
16 Sep 2020 PSC02 Notification of Hfmc Wealth Holdings Limited as a person with significant control on 9 March 2020
02 Sep 2020 TM01 Termination of appointment of Gary John Festa as a director on 26 May 2020
02 Sep 2020 TM01 Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction/document 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Feb 2020 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2020
05 Feb 2020 AD01 Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2020
04 Feb 2020 AA01 Current accounting period shortened from 31 May 2020 to 5 April 2020
04 Feb 2020 TM01 Termination of appointment of David Benjamin Harold Aspinall as a director on 27 January 2020
04 Feb 2020 AP03 Appointment of Mr Lee Paris as a secretary on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Gary John Festa as a director on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Stephen Dunn as a director on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Ross Hamilton Ibbotson as a director on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Mark Ellis Waller as a director on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr Philip Patient as a director on 27 January 2020