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ASPEN CORPORATE SERVICES LIMITED

Company number 09070642

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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)
22 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
27 Jan 2022 AD01 Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 27 January 2022
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
16 Mar 2021 AD01 Registered office address changed from 3rd Floor, Chancery House St. Nicholas Way Sutton SM1 1JB England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 LIQ01 Declaration of solvency
25 Feb 2021 AA Total exemption full accounts made up to 15 February 2021
23 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 15 February 2021
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
06 Nov 2020 CH01 Director's details changed for Mr Nicholas Plank on 6 November 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 AD01 Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 3rd Floor, Chancery House St. Nicholas Way Sutton SM1 1JB on 2 March 2020
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 125
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015