LJC (ASPIRE) 1 LIMITED: Filings

  • Overview

    Company NameLJC (ASPIRE) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07504974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LJC (ASPIRE) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP .02
    SH01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Dmitry Petrov as a director on Oct 01, 2012

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Elliot Paul Shave on Feb 08, 2012

    2 pagesCH01

    Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom on Mar 01, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 02, 2011

    • Capital: GBP 0.02
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2011

    • Capital: GBP 0.02
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Andrew Charles Williams as a director

    2 pagesAP01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    22 pagesNEWINC

    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