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ASPEN MEDICAL 2005 LIMITED

Company number 05113751

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
16 Jul 2018 TM02 Termination of appointment of Raymond David Walker as a secretary on 26 April 2018
10 Jul 2018 AP03 Appointment of Mr Andrew David Walker as a secretary on 26 April 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
27 Feb 2016 CERTNM Company name changed aspen medical uk LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-10
27 Feb 2016 CONNOT Change of name notice
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 Jul 2015 AP03 Appointment of Mr Raymond David Walker as a secretary on 27 April 2014
09 Jun 2015 TM02 Termination of appointment of Raymond David Walker as a secretary on 27 April 2014
09 May 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders