ASTILBE LIMITED

Company number 02889455

Date	Type	Description	View / Download
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	(6 pages)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
01 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 24 November 2012	(13 pages)
16 Dec 2011	4.68	Liquidators' statement of receipts and payments to 24 November 2011	(12 pages)
08 Dec 2010	4.20	Statement of affairs with form 4.19	(7 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-25	(1 page)
16 Nov 2010	AD01	Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS England on 16 November 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from 4 Tyne View Lemington Tyne and Wear NE15 8DE on 22 October 2010	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 6	(4 pages)
19 Feb 2010	CH01	Director's details changed for Stuart Kendall on 18 November 2009	(2 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr Paul Andrew Brown on 18 November 2009	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 8 the cathedrals court lane durham DH1 3JS	(1 page)
18 Mar 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
29 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
08 Jan 2009	288a	Director appointed stuart kendall	(2 pages)
08 Jan 2009	288b	Appointment Terminated Director stephen best	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE	(1 page)
29 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)