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ASTUTE MINDS LTD

Company number 06043256

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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)
23 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Jan 2021	AD01	Registered office address changed from Golden Cross House 456-459 Strand London WC2R 0RG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 January 2021	View PDF Registered office address changed from Golden Cross House 456-459 Strand London WC2R 0RG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MR04	Satisfaction of charge 060432560003 in full	View PDF Satisfaction of charge 060432560003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	MR01	Registration of charge 060432560006, created on 11 August 2020	View PDF Registration of charge 060432560006, created on 11 August 2020 - link opens in a new window - 13 pages (13 pages)
11 Jun 2020	MR01	Registration of charge 060432560005, created on 10 June 2020	View PDF Registration of charge 060432560005, created on 10 June 2020 - link opens in a new window - 30 pages (30 pages)
10 Jun 2020	MR01	Registration of charge 060432560004, created on 10 June 2020	View PDF Registration of charge 060432560004, created on 10 June 2020 - link opens in a new window - 41 pages (41 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2016	MR01	Registration of charge 060432560003, created on 25 February 2016	View PDF Registration of charge 060432560003, created on 25 February 2016 - link opens in a new window - 13 pages (13 pages)
22 Jan 2016	MR04	Satisfaction of charge 060432560002 in full	View PDF Satisfaction of charge 060432560002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AD01	Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB to Golden Cross House 456-459 Strand London WC2R 0RG on 4 January 2016	View PDF Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB to Golden Cross House 456-459 Strand London WC2R 0RG on 4 January 2016 - link opens in a new window - 1 page (1 page)

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