ASTAIRE GROUP LIMITED

Company number 01796133

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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)
10 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 205,309.518
21 Apr 2016 AD01 Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 April 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
20 Apr 2016 4.70 Declaration of solvency
11 Apr 2016 AA Full accounts made up to 30 June 2015
10 Mar 2016 AP01 Appointment of Mr David Wallace Ballintine Snow as a director on 9 March 2016
10 Mar 2016 AP01 Appointment of Mr Edward Vandyk as a director on 9 March 2016
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 205,309.518
12 May 2015 AA Full accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 205,309.518
23 May 2014 AD01 Registered office address changed from 20 Phillimore Gardens London W8 7QE England on 23 May 2014
07 Apr 2014 AA Accounts made up to 30 June 2013
24 Jun 2013 AD01 Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013
14 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Dec 2011 TM02 Termination of appointment of Andrew Roberts as a secretary
02 Dec 2011 AP03 Appointment of Oliver John Vaughan as a secretary
02 Dec 2011 AD01 Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 December 2011