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ASPINAL BROOKE LIMITED

Company number 09724041

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 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)
01 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2020	PSC01	Notification of Sophia Danielle Simons as a person with significant control on 15 October 2020	View PDF Notification of Sophia Danielle Simons as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	AP01	Appointment of Miss Sophia Danielle Simons as a director on 15 October 2020	View PDF Appointment of Miss Sophia Danielle Simons as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	TM01	Termination of appointment of Stephen Van Simons as a director on 15 October 2020	View PDF Termination of appointment of Stephen Van Simons as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	AD01	Registered office address changed from 8 Chapel Street Harbury Leamington Spa CV33 9HT England to 9 st. John's Warwick CV34 4NE on 1 November 2020	View PDF Registered office address changed from 8 Chapel Street Harbury Leamington Spa CV33 9HT England to 9 st. John's Warwick CV34 4NE on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	PSC07	Cessation of Stephen Van Simons as a person with significant control on 15 October 2020	View PDF Cessation of Stephen Van Simons as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC01	Notification of Stephen Van Simons as a person with significant control on 23 June 2020	View PDF Notification of Stephen Van Simons as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 26 June 2020	View PDF Withdrawal of a person with significant control statement on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AP01	Appointment of Mr Stephen Van Simons as a director on 23 June 2020	View PDF Appointment of Mr Stephen Van Simons as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 8 Chapel Street Harbury Leamington Spa CV33 9HT on 23 June 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 8 Chapel Street Harbury Leamington Spa CV33 9HT on 23 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 19 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ASPINAL BROOKE LIMITED

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