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ASTREA INVESTMENTS LIMITED

Company number 08859782

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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 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 AP01 Appointment of Ms Patricia Ann Petrou as a director on 25 October 2015
16 Nov 2015 TM01 Termination of appointment of Gerardo De Paoli as a director on 25 October 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Sep 2015 AD01 Registered office address changed from 52 Jermyn Street London SW1Y 6LX to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 September 2015
01 Jun 2015 TM01 Termination of appointment of Duilio Cortassa as a director on 30 May 2015
10 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
29 Dec 2014 AP01 Appointment of Gerado De Paoli as a director on 1 December 2014
10 Sep 2014 AD01 Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 52 Jermyn Street London SW1Y 6LX on 10 September 2014
09 Apr 2014 AD01 Registered office address changed from 180 - 186 Kings Cross Road London WC1X 9DE United Kingdom on 9 April 2014
02 Apr 2014 AP01 Appointment of Mr Duilio Cortassa as a director
02 Apr 2014 TM02 Termination of appointment of Versos Secretaries Limited as a secretary
02 Apr 2014 TM01 Termination of appointment of Richard Hazzard as a director
02 Apr 2014 TM01 Termination of appointment of Versos Directors Limited as a director
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted