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ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED

Company number 06551743

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
18 Jun 2015 CH03 Secretary's details changed for Laurence Beck on 7 November 2014
18 Jun 2015 CH01 Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 TM01 Termination of appointment of Barry Alexander Beck as a director on 18 December 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
03 Oct 2013 MR04 Satisfaction of charge 2 in full
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 August 2010
28 Apr 2010 AA Accounts for a small company made up to 31 August 2009
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of Jonathan Beck as a director
16 Jan 2010 TM01 Termination of appointment of Jason Werth as a director
01 Oct 2009 287 Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008