CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED

Company number 05704172

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Oct 2018	CH03	Secretary's details changed for Westley Maffei on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018	(2 pages)
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	(1 page)
14 Sep 2018	TM01	Termination of appointment of Azagen Mootoosamy as a director on 4 September 2018	(1 page)
14 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	(1 page)
14 Jun 2018	LIQ01	Declaration of solvency	(7 pages)
25 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Richard Gregg Lumby as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Philip Ernest Shepley as a director on 7 December 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
25 Aug 2017	AP01	Appointment of Azagen Mootoosamy as a director on 21 August 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Paul John Mckenna as a director on 8 June 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Philip Ernest Shepley as a director on 20 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Richard Gregg Lumby as a director on 20 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
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	(8 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Apr 2015	CH01	Director's details changed for Mr Richard Gregg Lumby on 2 March 2015	(2 pages)