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ASPONE LIMITED

Company number 05321620

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
29 Jan 2020 PSC02 Notification of Aspone Holdings Ltd as a person with significant control on 22 December 2019
10 Oct 2019 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 180 King's Cross Road London WC1X 9DE on 10 October 2019
01 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 PSC07 Cessation of Ekwienox Limited as a person with significant control on 30 September 2019
23 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
06 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 TM01 Termination of appointment of Patrick John Mcgrath as a director on 20 July 2018
23 Oct 2018 AP01 Appointment of Ms Mustafa Sina Hakman as a director on 20 July 2018
23 Oct 2018 TM01 Termination of appointment of Mustafa Sina Hakman as a director on 11 October 2018
12 Oct 2018 AP01 Appointment of Mr Mustafa Sina Hakman as a director on 11 October 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
14 Dec 2017 TM01 Termination of appointment of Julian Robert Kelly as a director on 17 November 2017
14 Dec 2017 TM01 Termination of appointment of Arthur Mcquade Hughes as a director on 6 December 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 14,398
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 CH01 Director's details changed for Patrick John Mcgrath on 12 August 2015