ASPLEY FOODS HOLDINGS LIMITED

Company number 08145193

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Mar 2016	AD01	Registered office address changed from Little Crawley House Gog Lane Little Crawley Newport Pagnell MK16 9LT to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
26 Jan 2016	SH02	Statement of capital on 7 April 2015 GBP 371,000.0	(5 pages)
15 Jan 2016	SH02	Statement of capital on 7 April 2015 GBP 371,000.0
08 Jan 2016	TM01	Termination of appointment of Martin Simon Jensen as a director on 7 January 2016	(1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 671,000	(5 pages)
02 Apr 2015	AD01	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Little Crawley House Gog Lane Little Crawley Newport Pagnell MK16 9LT on 2 April 2015	(1 page)
10 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
07 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 March 2013	(20 pages)
02 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 March 2013	(19 pages)
28 Nov 2014	AA03	Resignation of an auditor	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
20 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 671,000	(5 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
19 Nov 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 671,000	(5 pages)
26 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 671,000	(4 pages)
26 Mar 2013	AP01	Appointment of Martin Simon Jensen as a director	(3 pages)