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ASLAN HOUSE (UK) LIMITED

Company number 11842310

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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)
04 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2024 RP10 Address of person with significant control Mr Luke Lynch changed to 11842310 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024
15 May 2024 RP09 Address of officer Mr Luke Lynch changed to 11842310 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 May 2024
15 May 2024 RP05 Registered office address changed to PO Box 4385, 11842310 - Companies House Default Address, Cardiff, CF14 8LH on 15 May 2024
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 PSC04 Change of details for Mr Luke Lynch as a person with significant control on 15 March 2022
01 Feb 2023 TM01 Termination of appointment of Mark Paul Clannachan as a director on 31 January 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 21 February 2020 with updates
03 Oct 2019 AD01 Registered office address changed from 5th Floor, 20 North Audley Street London W1K 6WE England to 5th Floor, 20 North Audley Street London W1K 6LX on 3 October 2019
  • ANNOTATION Part Admin Removed The Registered Office address on the AD01 was administratively removed from the public register on 15/05/2024 as the material was not properly delivered.
05 Aug 2019 AD01 Registered office address changed from 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB United Kingdom to 5th Floor, 20 North Audley Street London W1K 6WE on 5 August 2019
18 Jun 2019 AP01 Appointment of Mr Mark Paul Clannachan as a director on 18 June 2019
18 Jun 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-22
  • GBP 1