SHEQ-ASPEN THORN LIMITED: Filings
Overview
| Company Name | SHEQ-ASPEN THORN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07967843 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHEQ-ASPEN THORN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O H.E.Simm Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Satisfaction of charge 079678430001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 079678430001, created on Mar 05, 2025 | 30 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Hughes as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Hesimm Holdings Limited as a person with significant control on Sep 16, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Hughes as a director on Jun 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Jean Simm as a director on Aug 03, 2020 | 1 pages | TM01 | ||||||||||
Notification of Hesimm Holdings Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Jean Simm as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Gareth Simm as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2020
| 3 pages | SH01 | ||||||||||
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