ASPERA LONDON LTD

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Company Documents

DateDescription
09/04/259 April 2025 Liquidators' statement of receipts and payments to 2025-02-12

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17/04/2417 April 2024 Liquidators' statement of receipts and payments to 2024-02-12

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13/04/2313 April 2023 Liquidators' statement of receipts and payments to 2023-02-12

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06/04/226 April 2022 Liquidators' statement of receipts and payments to 2022-02-12

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05/03/205 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 80 GREEN STREET SUNBURY-ON-THAMES TW16 6RA ENGLAND

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26/02/2026 February 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/2026 February 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/2025 February 2020 FIRST GAZETTE

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICEWAY HOUNSLOW MIDDLESEX TW3 3UD

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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03/10/173 October 2017 DIRECTOR APPOINTED MR FABIO HOLDER

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDRUN HEIKE VOIGT / 24/04/2014

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS HEIDRUN HEIKE VOIGT / 06/04/2016

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 80 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RA ENGLAND

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23/11/1623 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1623 November 2016 COMPANY NAME CHANGED INVENTIS REAL ESTATES LTD CERTIFICATE ISSUED ON 23/11/16

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16/08/1616 August 2016 DISS40 (DISS40(SOAD))

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14/08/1614 August 2016 Annual return made up to 24 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 80 GREEN STREET SUNBURY ON THAMES TW16 6RA ENGLAND

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17/11/1417 November 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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