ERASTRO LTD

Company number 11573611

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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)
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
11 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 LIQ02 Statement of affairs
11 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-28
22 Jan 2021 PSC05 Change of details for Jpimedia Holdings Limited as a person with significant control on 19 January 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
15 Jan 2021 TM02 Termination of appointment of Peter Michael Mccall as a secretary on 2 January 2021
12 Jan 2021 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 2 January 2021
06 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 115736110001
21 Oct 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 115736110001
20 Oct 2020 AAMD Amended full accounts made up to 4 January 2020
05 Oct 2020 AA Full accounts made up to 4 January 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
26 May 2020 PSC05 Change of details for Jpimedia Holdings Limited as a person with significant control on 25 May 2020
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
29 Nov 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 115736110001
19 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
15 May 2019 PSC05 Change of details for Jpimedia Holdings Limited as a person with significant control on 15 April 2019
09 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
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
10 Jan 2019 AP01 Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019
10 Jan 2019 TM01 Termination of appointment of John James Ensall as a director on 7 January 2019
11 Dec 2018 PSC05 Change of details for Jpimedia Holdings Limited as a person with significant control on 21 November 2018
05 Dec 2018 AP03 Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018
27 Nov 2018 PSC05 Change of details for Erastro 19 Limited as a person with significant control on 19 November 2018