ASPERS (SWANSEA) LIMITED filing history - Find and update company information

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ASPERS (SWANSEA) LIMITED

Company number 04917863

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
31 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	View PDF Liquidators' statement of receipts and payments to 11 October 2019 - link opens in a new window - 17 pages (17 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	View PDF Liquidators' statement of receipts and payments to 11 October 2018 - link opens in a new window - 17 pages (17 pages)
14 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AD01	Registered office address changed from 1 Hans Street London SW1X 0JD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 November 2017	View PDF Registered office address changed from 1 Hans Street London SW1X 0JD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	View PDF Appointment of Mr Derek Louis Playford as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
16 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 4 pages (4 pages)

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