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ASTLEY & PEARCE LIMITED

Company number 00858833

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH19	Statement of capital on 7 September 2022 GBP 1	View PDF Statement of capital on 7 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 26 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 26 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020	View PDF Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of James Bray as a director on 19 March 2021	View PDF Appointment of James Bray as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	View PDF Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
20 Aug 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 7 August 2019	View PDF Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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