Having been setup in 1995, Aspen Oldco Ltd has its registered office in Birmingham, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 January 2019 | |
| LIQ13 - N/A | 03 October 2018 | |
| LIQ03 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 August 2017 | |
| LIQ01 - N/A | 29 August 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 18 March 2015 | |
| MR04 - N/A | 05 March 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| PARENT_ACC - N/A | 28 October 2014 | |
| AGREEMENT2 - N/A | 28 October 2014 | |
| GUARANTEE2 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| PARENT_ACC - N/A | 27 September 2013 | |
| AGREEMENT2 - N/A | 27 September 2013 | |
| GUARANTEE2 - N/A | 27 September 2013 | |
| GUARANTEE2 - N/A | 05 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 September 2010 | |
| CERTNM - Change of name certificate | 22 September 2010 | |
| CONNOT - N/A | 22 September 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AAMD - Amended Accounts | 30 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| CERTNM - Change of name certificate | 08 October 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1997 | |
| 225 - Change of Accounting Reference Date | 22 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1996 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| 287 - Change in situation or address of Registered Office | 25 September 1995 | |
| NEWINC - New incorporation documents | 09 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master guarantee and security agreement | 06 March 2012 | Fully Satisfied |
N/A |
| Debenture | 02 March 2012 | Fully Satisfied |
N/A |
| Debenture | 08 March 2007 | Fully Satisfied |
N/A |
| All monies debenture | 08 March 2007 | Fully Satisfied |
N/A |
| Debenture | 08 March 2007 | Fully Satisfied |
N/A |
