ASTORIA GROUP (GUILDFORD) LIMITED

Company number 10324020

Date	Type	Description	View / Download
21 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2019	AM23	Notice of move from Administration to Dissolution	(15 pages)
31 Jul 2019	AM06	Notice of deemed approval of proposals	(3 pages)
15 Jul 2019	AM03	Statement of administrator's proposal	(42 pages)
14 Mar 2019	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 14 March 2019	(2 pages)
13 Mar 2019	AM01	Appointment of an administrator	(3 pages)
13 Feb 2019	MR05	All of the property or undertaking has been released from charge 103240200001	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 1 October 2017	(8 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
02 Aug 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
09 May 2018	AA01	Previous accounting period shortened from 1 October 2017 to 30 September 2017	(1 page)
28 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 09/08/2017	(3 pages)
21 Nov 2017	MR01	Registration of charge 103240200002, created on 15 November 2017	(77 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 3	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 28/11/2017	(6 pages)
07 Jul 2017	PSC02	Notification of Astoria Group Limited as a person with significant control on 6 October 2016	(2 pages)
07 Jul 2017	PSC07	Cessation of Denbeigh Investments Limited as a person with significant control on 6 October 2016	(1 page)
28 Mar 2017	AD01	Registered office address changed from 7a Bell Street Romsey SO51 8GY England to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 28 March 2017	(1 page)
22 Oct 2016	MR01	Registration of charge 103240200001, created on 8 October 2016	(148 pages)
17 Oct 2016	CERTNM	Company name changed denbeigh investments (guildford) LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
14 Oct 2016	AP01	Appointment of Mr Reuben Jonathan Harley as a director on 8 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Alexi Nicholas Margo as a director on 8 October 2016	(2 pages)
14 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 1 October 2017	(1 page)
14 Oct 2016	AD01	Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 7a Bell Street Romsey SO51 8GY on 14 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Joseph Heanen as a director on 8 October 2016	(1 page)