Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2022
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2021
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14 Jan 2021 |
LIQ01 |
Declaration of solvency
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14 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2020 |
AD01 |
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 17 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-26
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Oct 2020 |
TM01 |
Termination of appointment of Ian Robert Cooke as a director on 29 October 2020
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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08 Dec 2019 |
PSC05 |
Change of details for Aspect8 Limited as a person with significant control on 15 April 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Robert Cooke on 14 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from Sussex House North Street Horsham RH12 1RQ England to Holmwood House Langhurstwood Road Horsham RH12 4QP on 15 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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08 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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08 Dec 2017 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 8 December 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from Farlea Billingshurst Road Wisborough Green Billingshurst RH14 0DZ England to Sussex House North Street Horsham RH12 1RQ on 8 December 2017
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08 Dec 2017 |
PSC02 |
Notification of Aspect8 Limited as a person with significant control on 1 September 2017
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08 Dec 2017 |
PSC07 |
Cessation of Brian Malcolm Potter as a person with significant control on 1 September 2017
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Brian Malcolm Potter as a director on 1 September 2017
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