- Company Overview for ASTAIRE GROUP LIMITED (01796133)
- Filing history for ASTAIRE GROUP LIMITED (01796133)
- People for ASTAIRE GROUP LIMITED (01796133)
- Charges for ASTAIRE GROUP LIMITED (01796133)
- Insolvency for ASTAIRE GROUP LIMITED (01796133)
- More for ASTAIRE GROUP LIMITED (01796133)
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) |
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10 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
08 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2017 | |
18 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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21 Apr 2016 | AD01 | Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 April 2016 | |
20 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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20 Apr 2016 | 4.70 | Declaration of solvency | |
11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
10 Mar 2016 | AP01 | Appointment of Mr David Wallace Ballintine Snow as a director on 9 March 2016 | |
10 Mar 2016 | AP01 | Appointment of Mr Edward Vandyk as a director on 9 March 2016 | |
02 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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12 May 2015 | AA | Full accounts made up to 30 June 2014 | |
23 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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23 May 2014 | AD01 | Registered office address changed from 20 Phillimore Gardens London W8 7QE England on 23 May 2014 | |
07 Apr 2014 | AA | Accounts made up to 30 June 2013 | |
24 Jun 2013 | AD01 | Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013 | |
14 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
15 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
02 Dec 2011 | TM02 | Termination of appointment of Andrew Roberts as a secretary | |
02 Dec 2011 | AP03 | Appointment of Oliver John Vaughan as a secretary | |
02 Dec 2011 | AD01 | Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 December 2011 |