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AESOP COMPANY SOLUTIONS LIMITED

Company number 07727779

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 16 June 2024	View PDF Liquidators' statement of receipts and payments to 16 June 2024 - link opens in a new window - 13 pages (13 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 12 pages (12 pages)
23 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	AD01	Registered office address changed from 7 Highfield Crescent Northwood Middlesex HA6 1EZ England to St Johns Terrace 11-15 New Road Manchester M26 1LS on 29 June 2021	View PDF Registered office address changed from 7 Highfield Crescent Northwood Middlesex HA6 1EZ England to St Johns Terrace 11-15 New Road Manchester M26 1LS on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17 - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from 78 York Street London W1H 1DP to 7 Highfield Crescent Northwood Middlesex HA6 1EZ on 12 February 2020	View PDF Registered office address changed from 78 York Street London W1H 1DP to 7 Highfield Crescent Northwood Middlesex HA6 1EZ on 12 February 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2016	AD02	Register inspection address has been changed from 28 Carey Road Hackleton Northampton NN7 2AE England to 8 Southerndown Bridgend CF32 0PY	View PDF Register inspection address has been changed from 28 Carey Road Hackleton Northampton NN7 2AE England to 8 Southerndown Bridgend CF32 0PY - link opens in a new window - 1 page (1 page)
12 Oct 2016	CH01	Director's details changed for Miss Georgina Esme Barber on 2 September 2016	View PDF Director's details changed for Miss Georgina Esme Barber on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 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 - 6 pages (6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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AESOP COMPANY SOLUTIONS LIMITED

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