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ASTRALIS RECRUITMENT GROUP LIMITED

Company number 03761773

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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)
29 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AD01	Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 100 st James Road Northampton NN5 5LF on 10 January 2022	View PDF Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 100 st James Road Northampton NN5 5LF on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Arthur South as a director on 31 March 2019	View PDF Appointment of Mr Arthur South as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CH01	Director's details changed for Mr Mark Anthony Knapper on 1 November 2017	View PDF Director's details changed for Mr Mark Anthony Knapper on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017	View PDF Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017 - link opens in a new window - 1 page (1 page)

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