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ASPECT VENTURES LIMITED
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ASPECT VENTURES LIMITED: Filings

    • Overview

    Company NameASPECT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02468264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASPECT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 15, 2021

    		10 pagesLIQ03

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 27, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2020

    		LRESSP

    Statement of capital on Dec 30, 2019

    • Capital: GBP 1
    		3 pagesSH19

    Confirmation statement made on Dec 29, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Apr 29, 2018

    		10 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Richard Smothers as a director on Jan 31, 2018

    		2 pagesAP01

    Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

    		1 pagesTM01

    Full accounts made up to Apr 30, 2017

    		18 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Full accounts made up to May 01, 2016

    		20 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Nov 30, 2016Replacement This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 30, 2016Replacement This document replaces the AR01 registered on 04/01/2011 as it was not properly delivered

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		22 pagesAR01
    Annotations
    DateAnnotation
    Nov 30, 2016Replacement This document replaces the AR01 registered on 04/01/2010 as it was not properly delivered

    Auditor's resignation

    		1 pagesAUD
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0