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ASTRAEUS CAPITAL LTD

Company number NI627243

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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)
23 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2022	4.69(NI)	Statement of receipts and payments to 17 November 2022	View PDF Statement of receipts and payments to 17 November 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	4.72(NI)	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 - 3 pages (3 pages)
01 Jul 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from C/O Turbett & Co Ltd Lancer Buildings Gortrush Industrial Estate Omagh Co. Tyrone BT78 5EJ to Six Northland Row Dungannon BT71 6AW on 29 June 2022	View PDF Registered office address changed from C/O Turbett & Co Ltd Lancer Buildings Gortrush Industrial Estate Omagh Co. Tyrone BT78 5EJ to Six Northland Row Dungannon BT71 6AW on 29 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Micro company accounts made up to 13 May 2022	View PDF Micro company accounts made up to 13 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 13 May 2022	View PDF Previous accounting period shortened from 31 December 2022 to 13 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	PSC07	Cessation of Abacus Nominees (Gibraltar) Ltd as a person with significant control on 19 November 2021	View PDF Cessation of Abacus Nominees (Gibraltar) Ltd as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC01	Notification of Shane Hudson as a person with significant control on 19 November 2021	View PDF Notification of Shane Hudson as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 24 November 2021	View PDF Termination of appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Abacus (Gibraltar) Limited as a director on 15 November 2021	View PDF Termination of appointment of Abacus (Gibraltar) Limited as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Paula Bullock as a director on 15 November 2021	View PDF Termination of appointment of Paula Bullock as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Mr Shane Hudson as a director on 15 November 2021	View PDF Appointment of Mr Shane Hudson as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	TM01	Termination of appointment of Kevin John Bastone as a director on 24 March 2021	View PDF Termination of appointment of Kevin John Bastone as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mrs Paula Bullock as a director on 24 March 2021	View PDF Appointment of Mrs Paula Bullock as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH04	Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 5 March 2021	View PDF Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CH02	Director's details changed for Abacus (Gibraltar) Limited on 5 March 2021	View PDF Director's details changed for Abacus (Gibraltar) Limited on 5 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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