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ASPLEY HALL ESTATE LIMITED

Company number 00303853

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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)
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 23 February 2018	View PDF Liquidators' statement of receipts and payments to 23 February 2018 - link opens in a new window - 12 pages (12 pages)
15 Mar 2017	AD01	Registered office address changed from The Mills, Canal Street Derby Derbyshire DE1 2RJ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 15 March 2017	View PDF Registered office address changed from The Mills, Canal Street Derby Derbyshire DE1 2RJ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 13,675	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 13,675 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	SH06	Cancellation of shares. Statement of capital on 4 February 2016 GBP 13,675	View PDF Cancellation of shares. Statement of capital on 4 February 2016 GBP 13,675 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	TM02	Termination of appointment of Judith Rachel Machin as a secretary on 27 January 2016	View PDF Termination of appointment of Judith Rachel Machin as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 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 - 22 pages (22 pages)
05 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 18,300	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 18,300 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AP03	Appointment of Mrs Judith Rachel Machin as a secretary on 27 January 2015	View PDF Appointment of Mrs Judith Rachel Machin as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM02	Termination of appointment of Diana Margaret Mitchell as a secretary on 27 January 2015	View PDF Termination of appointment of Diana Margaret Mitchell as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 18,300	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 18,300 - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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