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ASPEN WAITE CORPORATE RECOVERY LIMITED

Company number 06576511

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2024 DS01 Application to strike the company off the register
10 Jun 2024 AA Micro company accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
24 Apr 2024 AP01 Appointment of Mr Paul David Waite as a director on 6 March 2024
24 Apr 2024 TM01 Termination of appointment of Joshua Mead as a director on 6 March 2024
12 Mar 2024 CERTNM Company name changed evolve health & fitness LTD\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
06 Mar 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 March 2024
05 Mar 2024 TM01 Termination of appointment of Paul David Waite as a director on 2 March 2024
05 Mar 2024 AP01 Appointment of Mr Joshua Mead as a director on 2 March 2024
02 Mar 2024 CERTNM Company name changed aspen waite corporate recovery LIMITED\certificate issued on 02/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
08 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates