| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2023:LIQ. CASE NO.2 |
| 2022-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2022:LIQ. CASE NO.2 |
| 2021-08-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2021:LIQ. CASE NO.2 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 6 => 7 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037403030008 |
| 2020-08-09 |
update company_status In Administration => Liquidation |
| 2020-07-09 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009665,00009146 |
| 2020-01-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-01-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-01-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-09-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-05-07 |
delete company_previous_name MINMAR (460) LIMITED |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
CVR GLOBAL LLP THREE BRINDLEYPLACE
2ND FLOOR
BIRMINGHAM
B1 2JB |
| 2019-03-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-03-13 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address ASSAY STUDIOS 141-143 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF |
| 2019-03-07 |
insert address CVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOOR BIRMINGHAM B1 2JB |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
ASSAY STUDIOS 141-143 NEWHALL STREET
BIRMINGHAM
B3 1SF
ENGLAND |
| 2019-02-07 |
insert company_previous_name WE ARE ASPIRE LIMITED |
| 2019-02-07 |
update company_status Active => In Administration |
| 2019-02-07 |
update name WE ARE ASPIRE LIMITED => WAA REALISATIONS 2019 LTD |
| 2019-01-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009665,00009146 |
| 2019-01-02 |
update statutory_documents COMPANY NAME CHANGED WE ARE ASPIRE LIMITED
CERTIFICATE ISSUED ON 02/01/19 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-09-27 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-10 |
update num_mort_outstanding 3 => 2 |
| 2017-12-10 |
update num_mort_satisfied 5 => 6 |
| 2017-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 4 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-04-24 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-09 |
delete address 120 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XX |
| 2017-01-09 |
insert address ASSAY STUDIOS 141-143 NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF |
| 2017-01-09 |
update registered_address |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
120 NEW CAVENDISH STREET
LONDON
W1W 6XX
ENGLAND |
| 2016-05-14 |
delete address 120 NEW CAVENDISH STREET LONDON W1W 6XX |
| 2016-05-14 |
insert address 120 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XX |
| 2016-05-14 |
update reg_address_care_of ZOE ALLDRITT => null |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-14 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
C/O ZOE ALLDRITT
120 NEW CAVENDISH STREET
LONDON
W1W 6XX |
| 2016-04-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY GREEN |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKES |
| 2015-05-08 |
delete address 120 NEW CAVENDISH STREET LEVEL 2 LONDON W1W 6XX |
| 2015-05-08 |
insert address 120 NEW CAVENDISH STREET LONDON W1W 6XX |
| 2015-05-08 |
update reg_address_care_of EDWARD PARKES => ZOE ALLDRITT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-02 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
C/O EDWARD PARKES
120 NEW CAVENDISH STREET
LEVEL 2
LONDON
W1W 6XX |
| 2015-03-07 |
update num_mort_charges 7 => 8 |
| 2015-03-07 |
update num_mort_satisfied 4 => 5 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037403030008 |
| 2015-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
insert company_previous_name PHEE FARRER JONES LIMITED |
| 2014-06-07 |
update name PHEE FARRER JONES LIMITED => WE ARE ASPIRE LIMITED |
| 2014-05-01 |
update statutory_documents COMPANY NAME CHANGED PHEE FARRER JONES LIMITED
CERTIFICATE ISSUED ON 01/05/14 |
| 2014-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
delete address 120 NEW CAVENDISH STREET LEVEL 2 LONDON UNITED KINGDOM W1W 6XX |
| 2014-04-07 |
insert address 120 NEW CAVENDISH STREET LEVEL 2 LONDON W1W 6XX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-25 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL FARRER / 01/02/2012 |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS KATY GREEN |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MULLEN |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA DE WINTON WIGLEY |
| 2011-04-06 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
THREEWAYS HOUSE
40-44 CLIPSTONE STREET
LONDON
W1W 5DW |
| 2010-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HUGH PARKES |
| 2010-03-26 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MULLEN / 01/01/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UNA FRANCES DE WINTON WIGLEY / 01/01/2010 |
| 2010-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHANDLER / 01/05/2007 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/03 FROM:
10 ALFRED PLACE
LONDON
WC1E 7EB |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
27/33 CHARING CROSS ROAD
LONDON
WC2H 0AU |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (460) LIMITED
CERTIFICATE ISSUED ON 29/04/99 |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |