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ASPEN MANAGEMENT CONSULTANCY LTD

Company number 08720969

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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)
09 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 June 2021
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 3 June 2020
10 Sep 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 25 June 2019
24 Jun 2019 LIQ02 Statement of affairs
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-04
29 Apr 2019 TM01 Termination of appointment of Nicola Jane Rolfe as a director on 19 April 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
31 Dec 2018 PSC01 Notification of Mark Rolfe as a person with significant control on 6 April 2018
01 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2017 CS01 Confirmation statement made on 27 April 2017 with updates
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 AA Total exemption full accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 2
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 December 2015