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ASPEN WILLS AND PROTECTION LIMITED

Company number 08781546

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
30 Apr 2019 AP01 Appointment of Miss Lianne Murphy as a director on 30 April 2019
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Aug 2017 TM02 Termination of appointment of Dawn Welch as a secretary on 1 August 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
15 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted