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LJC (ASPIRE) 1 LIMITED

Company number 07504974

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 DS01 Application to strike the company off the register
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP .02
16 Sep 2013 AA
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Dmitry Petrov as a director on 1 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mr Elliot Paul Shave on 8 February 2012
01 Mar 2011 AD01 Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on 1 March 2011
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 0.02
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 0.02
07 Feb 2011 SH08 Change of share class name or designation
04 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Feb 2011 AP01 Appointment of Andrew Charles Williams as a director
04 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 NEWINC Incorporation