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CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
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CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED: Filings

    • Overview

    Company NameCARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05704083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Secretary's details changed for Westley Maffei on Oct 01, 2018

    		1 pagesCH03

    Change of details for Carillion (Aspire Construction) Holdings No.2 Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

    		1 pagesAD01

    Termination of appointment of Azagen Mootoosamy as a director on Sep 04, 2018

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2018

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Ernest Shepley as a director on Dec 07, 2017

    		1 pagesTM01

    Appointment of Mr Richard Gregg Lumby as a director on Dec 07, 2017

    		2 pagesAP01

    Director's details changed for Mr Philip Ernest Shepley on Nov 20, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Appointment of Azagen Mootoosamy as a director on Aug 21, 2017

    		2 pagesAP01

    Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

    		1 pagesTM02

    Termination of appointment of Paul John Mckenna as a director on Jun 08, 2017

    		1 pagesTM01

    Termination of appointment of Richard Gregg Lumby as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr Philip Ernest Shepley as a director on Feb 20, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Director's details changed for Mr Richard Gregg Lumby on Mar 02, 2015

    		2 pagesCH01
    234Next

    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