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ASPLEY PUB COMPANY LIMITED

Company number 09769252

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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)
05 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 28 July 2024
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 28 July 2023
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 28 July 2022
02 Dec 2021 MR04 Satisfaction of charge 097692520001 in full
12 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-29
10 Aug 2021 LIQ01 Declaration of solvency
10 Aug 2021 600 Appointment of a voluntary liquidator
08 Aug 2021 AD01 Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2021
16 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Joanne Probert as a director on 13 August 2019
02 Aug 2019 MR01 Registration of charge 097692520001, created on 25 July 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
26 Feb 2019 TM01 Termination of appointment of Darran Jiy-Ming Green as a director on 25 February 2019
08 Feb 2019 AP03 Appointment of Ms Lisa Burbidge as a secretary on 31 January 2019
08 Feb 2019 TM01 Termination of appointment of Andrew Leigh Coath as a director on 22 January 2019
08 Feb 2019 TM02 Termination of appointment of Wendy Twiddy as a secretary on 22 January 2019
28 Jan 2019 AP01 Appointment of Joanne Probert as a director on 24 January 2019
28 Jan 2019 AP01 Appointment of Mr Darran Jiy-Ming Green as a director on 23 January 2019
28 Jan 2019 AP01 Appointment of Rufus Hall as a director on 22 January 2019
15 Jan 2019 AD01 Registered office address changed from Unit 8a 5 West Hill Aspley Guise Buckinghamshire MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on 15 January 2019
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
19 Sep 2018 AP03 Appointment of Mrs Wendy Twiddy as a secretary on 16 September 2018
19 Sep 2018 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 7 September 2018