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AESOP GROUP LIMITED

Company number 07298761

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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)
14 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Oct 2021	CH01	Director's details changed for Mr Roger Edward Hart on 1 October 2021	View PDF Director's details changed for Mr Roger Edward Hart on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 14 pages (14 pages)
04 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 April 2020	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CH01	Director's details changed for Mr Edward Albert George Woodcock on 13 June 2019	View PDF Director's details changed for Mr Edward Albert George Woodcock on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH03	Secretary's details changed for Ian James Paterson on 13 June 2019	View PDF Secretary's details changed for Ian James Paterson on 13 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Mr Stephen James Woodward on 13 June 2019	View PDF Director's details changed for Mr Stephen James Woodward on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Ian James Paterson on 13 June 2019	View PDF Director's details changed for Mr Ian James Paterson on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Roger Edward Hart on 13 June 2019	View PDF Director's details changed for Mr Roger Edward Hart on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Roger Edward Hart on 7 September 2018	View PDF Director's details changed for Mr Roger Edward Hart on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Edward Albert George Woodcock as a director on 12 July 2017	View PDF Appointment of Mr Edward Albert George Woodcock as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC02	Notification of Woody Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Woody Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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