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ASTLEY MEDICAL LIMITED

Company number 07010083

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	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 - 12 pages (12 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 10 pages (10 pages)
10 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 2nd Floor 110 Cannon Street London EC4N 6EU on 26 September 2019	View PDF Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 2nd Floor 110 Cannon Street London EC4N 6EU on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	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 - 5 pages (5 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 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
15 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	TM01	Termination of appointment of Henry Max Astley as a director on 30 September 2014	View PDF Termination of appointment of Henry Max Astley as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2015	TM02	Termination of appointment of Henry Max Astley as a secretary on 30 September 2014	View PDF Termination of appointment of Henry Max Astley as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AD01	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CH01	Director's details changed for Henry Max Astley on 6 September 2012	View PDF Director's details changed for Henry Max Astley on 6 September 2012 - link opens in a new window - 2 pages (2 pages)

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