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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08 Aug 2024 |
TM01 |
Termination of appointment of Ajay Chowdhary as a director on 30 July 2024
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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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05 Jun 2023 |
PSC05 |
Change of details for Asprey Group Limited as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Ajay Chowdhary on 5 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 31 May 2023
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-23
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31 May 2023 |
LIQ02 |
Statement of affairs
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05 May 2023 |
AD01 |
Registered office address changed from 21 Bernay Gardens Bolbeck Park Milton Keynes Buckinghamshire MK15 8QD England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 5 May 2023
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
TM01 |
Termination of appointment of Christopher Joseph Leonard Downing as a director on 17 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Ajay Chowdhary as a director on 17 August 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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03 Dec 2021 |
PSC05 |
Change of details for Asprey Group Limited as a person with significant control on 15 November 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Joseph Leonard Downing on 31 March 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 64 Dundee Wharf 100 Three Colt Street London E14 8AX United Kingdom to 21 Bernay Gardens Bolbeck Park Milton Keynes Buckinghamshire MK15 8QD on 3 December 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 64 Dundee Wharf 100 Three Colt Street London E14 8AX on 30 March 2020
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