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AESMF1 LTD

Company number 09187922

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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)
21 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 20 January 2024	View PDF Liquidators' statement of receipts and payments to 20 January 2024 - link opens in a new window - 21 pages (21 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	View PDF Liquidators' statement of receipts and payments to 20 January 2023 - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-21 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 26 January 2022	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Henrietta Patricia Wallace as a director on 1 May 2020	View PDF Termination of appointment of Henrietta Patricia Wallace as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from 19 Henning Street London SW11 3DR to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 18 May 2020	View PDF Registered office address changed from 19 Henning Street London SW11 3DR to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 18 May 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2018	CH01	Director's details changed for Mrs Henrietta Patricia Wallace on 8 January 2018	View PDF Director's details changed for Mrs Henrietta Patricia Wallace on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC04	Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 8 January 2018	View PDF Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC04	Change of details for Mr Patrick John James William Wallace as a person with significant control on 8 January 2018	View PDF Change of details for Mr Patrick John James William Wallace as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Patrick John James William Wallace on 8 January 2018	View PDF Director's details changed for Mr Patrick John James William Wallace on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

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