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ASP LIMITED

Company number 07178825

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 6 January 2017
04 Jan 2017 4.20 Statement of affairs with form 4.19
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 Jun 2016 AD01 Registered office address changed from Hyland Mews 21 High Street Clifton Bristol. BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
24 Apr 2014 AP01 Appointment of Mr Alun Petrie as a director
24 Apr 2014 TM01 Termination of appointment of Jean Petrie as a director
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AD01 Registered office address changed from 21 Hyland Mews 21 High Street, Clifton Bristol BS28 2YF BS28 2YF England on 12 June 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Jun 2013 CERTNM Company name changed rk drinks LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
03 Jun 2013 TM01 Termination of appointment of Richard Love as a director
03 Jun 2013 TM02 Termination of appointment of Richard Love as a secretary
03 Jun 2013 AP01 Appointment of Mrs Jean Caroline Petrie as a director
03 Jun 2013 AD01 Registered office address changed from 21 Wren Gardens Portishead Somerset BS20 7PP England on 3 June 2013
10 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012