ASTRUM EDUCATION LIMITED

Company number 08058545

Date	Type	Description	View / Download
06 Mar 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 September 2022	(1 page)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	(19 pages)
19 Jul 2023	MR04	Satisfaction of charge 080585450004 in full	(1 page)
17 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27	(1 page)
11 Aug 2022	LIQ02	Statement of affairs	(9 pages)
05 Aug 2022	AD01	Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 5 August 2022	(2 pages)
05 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
20 Apr 2022	MR04	Satisfaction of charge 080585450005 in full	(1 page)
25 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jan 2022	TM01	Termination of appointment of Yiding Hao as a director on 24 January 2022	(1 page)
07 Sep 2021	MR01	Registration of charge 080585450005, created on 30 August 2021	(27 pages)
07 Sep 2021	MR01	Registration of charge 080585450006, created on 30 August 2021	(27 pages)
07 Sep 2021	MR01	Registration of charge 080585450007, created on 30 August 2021	(28 pages)
17 Aug 2021	AA	Full accounts made up to 31 August 2020	(30 pages)
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 August 2019	(30 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of William Colvin as a director on 21 February 2020	(1 page)
22 Jan 2020	AP01	Appointment of Li Chen as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Zhuping Wu as a director on 20 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Hao Wu as a director on 20 January 2020	(2 pages)
14 Jan 2020	AD01	Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on 14 January 2020	(1 page)