Advanced company searchLink opens in new window

ASTRAEUS LIMITED

Company number 04380108

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 12 May 2014
28 May 2013 2.24B Administrator's progress report to 13 May 2013
13 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Nov 2012 2.24B Administrator's progress report to 19 October 2012
22 Nov 2012 2.31B Notice of extension of period of Administration
18 Jun 2012 2.24B Administrator's progress report to 21 May 2012
10 Feb 2012 2.23B Result of meeting of creditors
09 Feb 2012 2.23B Result of meeting of creditors
25 Jan 2012 2.17B Statement of administrator's proposal
25 Nov 2011 AD01 Registered office address changed from Astraeus House Faraday Court Crawley West Sussex RH10 9PU on 25 November 2011
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Nov 2011 2.12B Appointment of an administrator
21 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Mario Fulgoni as a director
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 18,550,204.3
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 22
20 Oct 2010 AP01 Appointment of Skarphedinn Berg Steinarsson as a director
20 Oct 2010 TM01 Termination of appointment of Petur Halldorsson as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 21
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 20
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association