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ERASTRO HOLDINGS LTD

Company number 11595120

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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 May 2021 AD01 Registered office address changed from 1 King Street London EC2V 8AU England to 110 Cannon Street London EC4N 6EU on 17 May 2021
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 LIQ02 Statement of affairs
17 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-28
05 May 2021 TM01 Termination of appointment of Martyna Brygier as a director on 28 April 2021
11 Feb 2021 CH01 Director's details changed for Martyna Brygier on 11 February 2021
11 Feb 2021 AP01 Appointment of Martyna Brygier as a director on 11 February 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2021 under section 1088 of the Companies Act 2006
11 Feb 2021 TM01 Termination of appointment of Askan Denstaedt as a director on 10 February 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
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
02 Jan 2021 AP01 Appointment of Mr Askan Denstaedt as a director on 1 January 2021
02 Jan 2021 TM01 Termination of appointment of Dean Edward John Merritt as a director on 31 December 2020
06 Oct 2020 AA Group of companies' accounts made up to 4 January 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
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
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
15 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
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 23,222.23
26 Mar 2019 SH08 Change of share class name or designation
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
05 Dec 2018 AP03 Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018