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ASPRO (UK) LIMITED

Company number 03484808

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
14 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
11 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
16 Dec 2019 AR01 Annual return made up to 23 December 2008 with full list of shareholders
27 Sep 2019 RP04AR01 Second filing of the annual return made up to 23 December 2010
27 Sep 2019 RP04AR01 Second filing of the annual return made up to 23 December 2009
27 Aug 2019 RP04AR01 Second filing of the annual return made up to 23 December 2015
27 Aug 2019 RP04AR01 Second filing of the annual return made up to 23 December 2014
27 Aug 2019 RP04AR01 Second filing of the annual return made up to 23 December 2013
27 Aug 2019 RP04AR01 Second filing of the annual return made up to 23 December 2012
27 Aug 2019 RP04AR01 Second filing of the annual return made up to 23 December 2011
27 Aug 2019 AD01 Registered office address changed from West Lancs Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 27 August 2019
23 Aug 2019 TM01 Termination of appointment of Nigel Joseph Burdett as a director on 31 July 2019
23 Aug 2019 TM01 Termination of appointment of Helen Anne Burdett as a director on 31 July 2019
23 Aug 2019 TM02 Termination of appointment of Helen Anne Burdett as a secretary on 31 July 2019
23 Aug 2019 PSC07 Cessation of Nigel Joseph Burdett as a person with significant control on 31 July 2019
23 Aug 2019 PSC02 Notification of Adt Fire and Security Plc as a person with significant control on 31 July 2019
23 Aug 2019 PSC07 Cessation of Helen Anne Burdett as a person with significant control on 31 July 2019
23 Aug 2019 AP01 Appointment of Mr Andrew John Ellis as a director on 31 July 2019