ASPINAL BROOKE LIMITED
| Status | DISSOLVED |
| Company No. | 09724041 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2015 |
| Age | 8 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 6 months, 20 days |
SUMMARY
ASPINAL BROOKE LIMITED is an dissolved private limited company with number 09724041. It was incorporated 8 years, 9 months, 7 days ago, on 08 August 2015 and it was dissolved 2 years, 6 months, 20 days ago, on 26 October 2021. The company address is 9 St. John's, Warwick, CV34 4NE, England.
Company Fillings
Confirmation statement with updates
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sophia Danielle Simons
Notification date: 2020-10-15
Documents
Appoint person director company with name date
Date: 01 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-15
Officer name: Miss Sophia Danielle Simons
Documents
Termination director company with name termination date
Date: 01 Nov 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Van Simons
Termination date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Address
Type: AD01
New address: 9 st. John's Warwick CV34 4NE
Old address: 8 Chapel Street Harbury Leamington Spa CV33 9HT England
Change date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 01 Nov 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Van Simons
Cessation date: 2020-10-15
Documents
Notification of a person with significant control
Date: 26 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-23
Psc name: Stephen Van Simons
Documents
Withdrawal of a person with significant control statement
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-26
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mr Stephen Van Simons
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-23
New address: 8 Chapel Street Harbury Leamington Spa CV33 9HT
Old address: Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Marc Feldman
Documents
Accounts with accounts type dormant
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type dormant
Date: 24 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type dormant
Date: 27 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
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