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ASTUTE MONGOOSE LIMITED

Company number 07112563

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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)
13 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 31 August 2022
11 Sep 2021 600 Appointment of a voluntary liquidator
11 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-01
11 Sep 2021 LIQ01 Declaration of solvency
10 Sep 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 10 September 2021
19 Aug 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 May 2021
28 Feb 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
31 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
31 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
03 Jan 2018 AD02 Register inspection address has been changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to 15 Forrester Path Syndenham SE26 4SE
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
14 Oct 2015 CH01 Director's details changed for Mr Gregory Collingham on 1 October 2015