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ASTERI CAPITAL LIMITED

Company number 05476483

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • USD 1,400,000
16 Mar 2016 TM01 Termination of appointment of Kenneth George Klassen as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Shaun Teichner as a director on 15 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AP03 Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015 TM02 Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • USD 1,400,000
01 Jun 2015 CH01 Director's details changed for Mr Kenneth George Klassen on 1 June 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • USD 1,400,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Kenneth George Klassen as a director
28 May 2013 TM01 Termination of appointment of Timothy Scott as a director
25 Sep 2012 AP03 Appointment of Mr Matthew Hinks as a secretary