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ASPECTICA LIMITED

Company number 06493199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2023 AD01 Registered office address changed from 5 Charlcombe View Road Bath BA1 6JY to 1-4 London Road Spalding Lincolnshire PE11 2TA on 23 January 2023
23 Jan 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-17
23 Jan 2023 LIQ01 Declaration of solvency
22 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
26 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
21 Sep 2021 CH01 Director's details changed for Mr Christopher Paul Ferguson on 14 September 2021
21 Sep 2021 CH01 Director's details changed for Mrs Joscelyn Franklin Ferguson on 14 September 2021
21 Sep 2021 CH01 Director's details changed for Mrs Joscelyn Franklin Ferguson on 14 September 2021
21 Sep 2021 CH03 Secretary's details changed for Mrs Joscelyn Franklin Ferguson on 14 September 2021
21 Sep 2021 CH03 Secretary's details changed for Mr Christopher Paul Ferguson on 14 September 2021
26 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
09 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
12 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
06 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000