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CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

Company number 05704108

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2018 CH03 Secretary's details changed for Westley Maffei on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
13 Sep 2018 TM01 Termination of appointment of Azagen Mootoosamy as a director on 4 September 2018
14 Jun 2018 600 Appointment of a voluntary liquidator
14 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-30
14 Jun 2018 LIQ01 Declaration of solvency
25 Apr 2018 MR04 Satisfaction of charge 1 in full
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
07 Dec 2017 AP01 Appointment of Mr Richard Gregg Lumby as a director on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Philip Ernest Shepley as a director on 7 December 2017
27 Nov 2017 CH01 Director's details changed for Mr Philip Ernest Shepley on 20 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 AP01 Appointment of Azagen Mootoosamy as a director on 21 August 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
08 Jun 2017 TM01 Termination of appointment of Paul John Mckenna as a director on 8 June 2017
16 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017
21 Feb 2017 TM01 Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 CH01 Director's details changed for Mr Richard Gregg Lumby on 2 March 2015