- Company Overview for ASTOR HOUSE LIMITED (03494030)
- Filing history for ASTOR HOUSE LIMITED (03494030)
- People for ASTOR HOUSE LIMITED (03494030)
- More for ASTOR HOUSE LIMITED (03494030)
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) |
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18 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
08 Aug 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
08 Aug 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
27 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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05 Feb 2015 | CH04 | Secretary's details changed for United Company Secretaries on 5 February 2015 | |
05 Feb 2015 | AD01 | Registered office address changed from Unit 9 Astor Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 February 2015 | |
27 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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25 Jul 2013 | TM01 | Termination of appointment of Melina Panagos as a director | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
16 Jan 2013 | TM01 | Termination of appointment of Paula Fyans as a director | |
21 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of Hugh Durrell as a director | |
21 Dec 2011 | CH04 | Secretary's details changed for United Company Secretaries on 20 December 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Jeffrey Adam Karykowski on 1 December 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Melina Panagos on 1 December 2011 | |
29 Nov 2011 | AP01 | Appointment of Mr Hugh Durrell as a director | |
23 Nov 2011 | AD01 | Registered office address changed from 36 Greenway Business Centre Harlow Essex CM19 5QE on 23 November 2011 | |
18 Nov 2011 | CH04 | Secretary's details changed for United Company Secretaries on 18 November 2011 | |
26 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |