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ASPIN AGREEMENTS LIMITED

Company number 04312545

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with updates
02 Oct 2018 CH01 Director's details changed for Mr Matt Michael Meehan on 19 September 2018
26 Feb 2018 AP01 Appointment of Mr Thomas Hutton Wood as a director on 21 February 2018
26 Feb 2018 AP01 Appointment of Mr Dimitri Korvyakov as a director on 21 February 2018
23 Feb 2018 PSC07 Cessation of Andrew Michael Hoffman as a person with significant control on 21 February 2018
23 Feb 2018 PSC07 Cessation of Barry John Mcmahon as a person with significant control on 21 February 2018
23 Feb 2018 PSC02 Notification of Aspin Construction Group Limited as a person with significant control on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Russell Ward as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Matt Meehan as a director on 21 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2018 TM01 Termination of appointment of Stephen John Lee as a director on 16 February 2018
16 Feb 2018 TM02 Termination of appointment of Stephen Lee as a secretary on 16 February 2018
02 Jan 2018 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Apr 2017 TM01 Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017
27 Mar 2017 AP01 Appointment of Mr Russell Ward as a director on 27 March 2017
27 Mar 2017 AP01 Appointment of Mr Stephen John Lee as a director on 27 March 2017
06 Mar 2017 TM01 Termination of appointment of Barry John Mcmahon as a director on 3 March 2017