ASTRAEUS LIMITED filing history - Find and update company information

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ASTRAEUS LIMITED

Company number 04380108

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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)
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 12 May 2014	View PDF Liquidators' statement of receipts and payments to 12 May 2014 - link opens in a new window - 14 pages (14 pages)
28 May 2013	2.24B	Administrator's progress report to 13 May 2013	View PDF Administrator's progress report to 13 May 2013 - link opens in a new window - 14 pages (14 pages)
13 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2012	2.24B	Administrator's progress report to 19 October 2012	View PDF Administrator's progress report to 19 October 2012 - link opens in a new window - 14 pages (14 pages)
22 Nov 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Jun 2012	2.24B	Administrator's progress report to 21 May 2012	View PDF Administrator's progress report to 21 May 2012 - link opens in a new window - 14 pages (14 pages)
10 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 43 pages (43 pages)
25 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
25 Nov 2011	AD01	Registered office address changed from Astraeus House Faraday Court Crawley West Sussex RH10 9PU on 25 November 2011	View PDF Registered office address changed from Astraeus House Faraday Court Crawley West Sussex RH10 9PU on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
21 Sep 2011	TM01	Termination of appointment of Mario Fulgoni as a director	View PDF Termination of appointment of Mario Fulgoni as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 18,550,204.3	View PDF Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 18,550,204.3 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 8 pages (8 pages)
20 Oct 2010	AP01	Appointment of Skarphedinn Berg Steinarsson as a director	View PDF Appointment of Skarphedinn Berg Steinarsson as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	TM01	Termination of appointment of Petur Halldorsson as a director	View PDF Termination of appointment of Petur Halldorsson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 10 pages (10 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)

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