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ASPEN CARE CENTRES LIMITED
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ASPEN CARE CENTRES LIMITED: Filings

    • Overview

    Company NameASPEN CARE CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04145709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASPEN CARE CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 11, 2013

    		13 pages4.68

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Certificate that Creditors have been paid in full

    		2 pages4.51

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * 4Th Floor 3-5 Swallow Place London W1B 2AF* on Dec 06, 2012

    		1 pagesAD01

    Director's details changed for Mr Anton David Curtis on Oct 11, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Anton David Curtis on Oct 11, 2012

    		1 pagesCH03

    Director's details changed for Mr Jeremy Ungelson on Oct 08, 2012

    		2 pagesCH01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 12-14 St Christopher's Place London W1U 1NB* on Feb 25, 2010

    		2 pagesAD01

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    		3 pagesAA01

    Accounts for a small company made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		3 pages395
    2345Next

    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