ERASTRO LTD

Company number 11573611

Date	Type	Description	View / Download
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	(16 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	(18 pages)
13 May 2021	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street London EC4N 6EU on 13 May 2021	(2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2021	LIQ02	Statement of affairs	(8 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-28	(1 page)
22 Jan 2021	PSC05	Change of details for Jpimedia Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
15 Jan 2021	TM02	Termination of appointment of Peter Michael Mccall as a secretary on 2 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Parminder Singh Sandhu as a director on 2 January 2021	(1 page)
06 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 115736110001	(2 pages)
21 Oct 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 115736110001	(2 pages)
20 Oct 2020	AAMD	Amended full accounts made up to 4 January 2020	(31 pages)
05 Oct 2020	AA	Full accounts made up to 4 January 2020	(32 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Jpimedia Holdings Limited as a person with significant control on 25 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020	(1 page)
29 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 115736110001	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
15 May 2019	PSC05	Change of details for Jpimedia Holdings Limited as a person with significant control on 15 April 2019	(2 pages)
09 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of John James Ensall as a director on 7 January 2019	(1 page)
11 Dec 2018	PSC05	Change of details for Jpimedia Holdings Limited as a person with significant control on 21 November 2018	(2 pages)