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ASPECTIVE LIMITED

Company number 03866545

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 1.00
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2021 AP01 Appointment of Mrs Janine Butler as a director on 23 February 2021
26 Feb 2021 TM01 Termination of appointment of David Nigel Evans as a director on 23 February 2021
21 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019
22 Mar 2019 TM01 Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 Nov 2016 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015