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ASPECTWISE LIMITED

Company number 07585465

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 5 March 2020
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
29 Mar 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 29 March 2017
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
14 Mar 2017 4.70 Declaration of solvency
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Anna Grupa as a director
13 Jan 2012 TM02 Termination of appointment of David Vallance as a secretary
13 Jan 2012 AP01 Appointment of Mr Neil John Davey as a director
01 Jul 2011 TM01 Termination of appointment of Lee Galloway as a director
01 Jul 2011 AP01 Appointment of Ms Anna Magdalena Grupa as a director
31 Mar 2011 NEWINC Incorporation