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ASTRUM EDUCATION LIMITED

Company number 08058545

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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)
05 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 26 July 2024
06 Mar 2024 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 July 2023
19 Jul 2023 MR04 Satisfaction of charge 080585450004 in full
17 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27
11 Aug 2022 LIQ02 Statement of affairs
05 Aug 2022 AD01 Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 5 August 2022
05 Aug 2022 600 Appointment of a voluntary liquidator
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
20 Apr 2022 MR04 Satisfaction of charge 080585450005 in full
25 Mar 2022 MR04 Satisfaction of charge 2 in full
28 Jan 2022 TM01 Termination of appointment of Yiding Hao as a director on 24 January 2022
07 Sep 2021 MR01 Registration of charge 080585450005, created on 30 August 2021
07 Sep 2021 MR01 Registration of charge 080585450006, created on 30 August 2021
07 Sep 2021 MR01 Registration of charge 080585450007, created on 30 August 2021
17 Aug 2021 AA Full accounts made up to 31 August 2020
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 August 2019
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of William Colvin as a director on 21 February 2020
22 Jan 2020 AP01 Appointment of Li Chen as a director on 20 January 2020
22 Jan 2020 AP01 Appointment of Mr Zhuping Wu as a director on 20 January 2020
22 Jan 2020 AP01 Appointment of Hao Wu as a director on 20 January 2020