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ASPEN ADVERTISING LIMITED

Company number 01311775

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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)
27 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)
27 Jul 2018	4.72	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 - 15 pages (15 pages)
09 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AD01	Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 28 October 2010	View PDF Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 28 October 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 100	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Mrs Anna Edith Boulden on 1 December 2009	View PDF Director's details changed for Mrs Anna Edith Boulden on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Martin David Boulden on 1 December 2009	View PDF Director's details changed for Martin David Boulden on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Anna Edith Boulden on 1 December 2009	View PDF Secretary's details changed for Anna Edith Boulden on 1 December 2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 31/12/08; no change of members	View PDF Return made up to 31/12/08; no change of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	288c	Director's change of particulars / martin boulden / 01/06/2008	View PDF Director's change of particulars / martin boulden / 01/06/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Jan 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
09 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 24 bell st romsey SO5 8GW	View PDF Registered office changed on 02/12/04 from: 24 bell st romsey SO5 8GW - link opens in a new window - 1 page (1 page)
26 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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