Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2023 |
AD01 |
Registered office address changed from Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 7 November 2023
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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30 Jun 2022 |
AUD |
Auditor's resignation
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14 Jan 2022 |
AD01 |
Registered office address changed from Highfield Newbridge Road Tiptree Colchester CO5 0JA England to Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ on 14 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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29 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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29 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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29 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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29 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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24 Sep 2020 |
AD01 |
Registered office address changed from Aspire House Kelvedon Road Tiptree Colchester CO5 0LX England to Highfield Newbridge Road Tiptree Colchester CO5 0JA on 24 September 2020
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13 Feb 2020 |
PSC01 |
Notification of Matthew Robert Nash as a person with significant control on 11 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Aspire Media Group Limited as a person with significant control on 11 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Matthew Robert Nash as a director on 11 February 2020
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13 Feb 2020 |
TM02 |
Termination of appointment of Helen Haworth as a secretary on 11 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Robert Arthur Cowling as a director on 11 February 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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09 Apr 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2018
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09 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
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09 Apr 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/18
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