AESOP COMPANY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved following liquidation |
| 15/07/2515 July 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 29/06/2129 June 2021 | Registered office address changed from 7 Highfield Crescent Northwood Middlesex HA6 1EZ England to St Johns Terrace 11-15 New Road Manchester M26 1LS on 2021-06-29 |
| 28/06/2128 June 2021 | Appointment of a voluntary liquidator |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of affairs |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 78 YORK STREET LONDON W1H 1DP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: 28 CAREY ROAD HACKLETON NORTHAMPTON NN7 2AE ENGLAND |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ESME BARBER / 02/09/2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | SAIL ADDRESS CREATED |
| 28/08/1328 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ESME BARBER / 17/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 7 FOXGLOVE COURT NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SJ UNITED KINGDOM |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED AESOP CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 04/07/124 July 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 03/08/113 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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