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J.B.ASPINALL LIMITED

Company number 00735031

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 1 July 2013
28 Jun 2013 4.70 Declaration of solvency
28 Jun 2013 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie"
28 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-20
28 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
08 May 2013 SH19 Statement of capital on 8 May 2013
  • GBP 1
08 May 2013 SH20 Statement by Directors
08 May 2013 CAP-SS Solvency Statement dated 01/05/13
08 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/05/2013
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
15 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Oct 2010 AP02 Appointment of Gala Coral Properties Limited as a director
08 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009