WE ARE ASPIRE LTD

C/O Rsm Uk Restructuring Advisory Llp 25 C/O Rsm Uk Restructuring Advisory Llp 25, London, EC4M 4AB
StatusADMINISTRATION
Company No.06780673
CategoryPrivate Limited Company
Incorporated29 Dec 2008
Age15 years, 5 months, 19 days
JurisdictionEngland Wales

SUMMARY

WE ARE ASPIRE LTD is an administration private limited company with number 06780673. It was incorporated 15 years, 5 months, 19 days ago, on 29 December 2008. The company address is C/O Rsm Uk Restructuring Advisory Llp 25 C/O Rsm Uk Restructuring Advisory Llp 25, London, EC4M 4AB.



Company Fillings

Liquidation in administration statement of affairs with form attached

Date: 09 Jan 2024

Category: Insolvency

Sub Category: Administration

Type: AM02

Form attached: AM02SOA

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Liquidation administration notice deemed approval of proposals

Date: 16 Dec 2023

Category: Insolvency

Sub Category: Administration

Type: AM06

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Liquidation in administration proposals

Date: 22 Nov 2023

Category: Insolvency

Sub Category: Administration

Type: AM03

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Change registered office address company with date old address new address

Date: 22 Nov 2023

Action Date: 22 Nov 2023

Category: Address

Type: AD01

Old address: 156 Great Charles Street Queensway Birmingham B3 3HN England

New address: C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4M 4AB

Change date: 2023-11-22

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Liquidation in administration appointment of administrator

Date: 22 Nov 2023

Category: Insolvency

Sub Category: Administration

Type: AM01

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Accounts with accounts type small

Date: 24 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change person director company with change date

Date: 12 Apr 2023

Action Date: 01 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher John Chandler

Change date: 2023-04-01

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Change person secretary company with change date

Date: 12 Apr 2023

Action Date: 01 Apr 2023

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2023-04-01

Officer name: Mr Christopher John Chandler

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Appoint person director company with name date

Date: 03 Feb 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-03

Officer name: Mrs Andrea Petronella Robinson

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Confirmation statement with no updates

Date: 29 Dec 2022

Action Date: 29 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-29

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Accounts with accounts type small

Date: 13 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 12 Jan 2022

Action Date: 04 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-04

Officer name: Mr Terry Joseph Payne

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Confirmation statement with no updates

Date: 06 Jan 2022

Action Date: 29 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-29

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Accounts with accounts type micro entity

Date: 08 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 29 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-29

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Mortgage create with deed with charge number charge creation date

Date: 29 Jan 2021

Action Date: 12 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-01-12

Charge number: 067806730002

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Resolution

Date: 05 Jan 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 16 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 16 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2019-12-31

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Mortgage satisfy charge full

Date: 16 Dec 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Resolution

Date: 19 Nov 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 12 Oct 2020

Action Date: 12 Oct 2020

Category: Address

Type: AD01

New address: 156 Great Charles Street Queensway Birmingham B3 3HN

Old address: Assay Studios Newhall Street Birmingham B3 1SF England

Change date: 2020-10-12

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Accounts with accounts type dormant

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 06 Jan 2020

Action Date: 29 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-29

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Accounts with accounts type dormant

Date: 21 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 29 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-29

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Resolution

Date: 24 May 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 16 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 03 Jan 2018

Action Date: 29 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-29

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Change registered office address company with date old address new address

Date: 03 Jan 2018

Action Date: 03 Jan 2018

Category: Address

Type: AD01

New address: Assay Studios Newhall Street Birmingham B3 1SF

Change date: 2018-01-03

Old address: C/O Edward Parkes 120 New Cavendish Street Level 2 London W1W 6XX

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Accounts with accounts type dormant

Date: 24 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 05 Jan 2017

Action Date: 29 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-29

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Auditors resignation company

Date: 10 Mar 2016

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 08 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 26 Jan 2016

Action Date: 29 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-29

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Termination director company with name termination date

Date: 17 Aug 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-10

Officer name: Edward Hugh Parkes

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Accounts with accounts type small

Date: 30 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 02 Jan 2015

Action Date: 29 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-29

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Accounts with accounts type full

Date: 05 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 02 Jan 2014

Action Date: 29 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-29

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Annual return company with made up date full list shareholders

Date: 02 Jan 2013

Action Date: 29 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-29

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Appoint person director company with name

Date: 02 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Hugh Parkes

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Accounts with accounts type full

Date: 16 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 21 Feb 2012

Action Date: 29 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-29

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Accounts with accounts type full

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Change person director company with change date

Date: 01 Feb 2012

Action Date: 01 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Oliver Paul Farrer

Change date: 2012-02-01

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Auditors resignation company

Date: 12 Aug 2011

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 11 Feb 2011

Action Date: 29 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-29

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Change registered office address company with date old address

Date: 01 Feb 2011

Action Date: 01 Feb 2011

Category: Address

Type: AD01

Change date: 2011-02-01

Old address: Threeways House 40-44 Clipstone Street London W1W 5DW

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Accounts with accounts type full

Date: 28 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 29 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-29

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-01

Officer name: Oliver Paul Farrer

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher John Chandler

Change date: 2009-11-01

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Legacy

Date: 21 Apr 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Memorandum articles

Date: 20 Jan 2009

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 19 Jan 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed pfj acquisition LIMITED\certificate issued on 19/01/09

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Legacy

Date: 07 Jan 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/2009 to 30/04/2010

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Resolution

Date: 07 Jan 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed oliver paul farrer

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Legacy

Date: 07 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary clyde secretaries LIMITED

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Legacy

Date: 06 Jan 2009

Category: Officers

Type: 288a

Description: Director and secretary appointed christopher john chandler

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Legacy

Date: 06 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 06/01/2009 from 51 eastcheap london EC3M 1JP england

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Legacy

Date: 06 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director christopher duffy

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Certificate change of name company

Date: 06 Jan 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed minmar (921) LIMITED\certificate issued on 06/01/09

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Incorporation company

Date: 29 Dec 2008

Category: Incorporation

Type: NEWINC

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