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ASPELL & CO LIMITED

Company number 03554447

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	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 - 16 pages (16 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	View PDF Liquidators' statement of receipts and payments to 10 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Mar 2022	AD01	Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022	View PDF Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Dec 2019	AD01	Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE England to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 23 December 2019	View PDF Registered office address changed from Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE England to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Micro company accounts made up to 20 October 2018	View PDF Micro company accounts made up to 20 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AD01	Registered office address changed from 29 Milverton Crescent Leamington Spa Warwickshire CV32 5NJ to Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE on 30 October 2018	View PDF Registered office address changed from 29 Milverton Crescent Leamington Spa Warwickshire CV32 5NJ to Grove Farm House Grove Lane Ashow Kenilworth CV8 2LE on 30 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CH01	Director's details changed for Mrs Jayne Louise Aspell on 16 October 2018	View PDF Director's details changed for Mrs Jayne Louise Aspell on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	CH03	Secretary's details changed for Mrs Jayne Louise Aspell on 16 October 2018	View PDF Secretary's details changed for Mrs Jayne Louise Aspell on 16 October 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Micro company accounts made up to 20 October 2017	View PDF Micro company accounts made up to 20 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 20 October 2016	View PDF Total exemption small company accounts made up to 20 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 20 October 2015	View PDF Total exemption small company accounts made up to 20 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 20 October 2014	View PDF Total exemption small company accounts made up to 20 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 20 October 2013	View PDF Total exemption small company accounts made up to 20 October 2013 - link opens in a new window - 3 pages (3 pages)

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