ERASTRO HOLDINGS LTD

Company number 11595120

Date	Type	Description	View / Download
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	(17 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	(17 pages)
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	(2 pages)
17 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2021	LIQ02	Statement of affairs	(8 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-28	(1 page)
05 May 2021	TM01	Termination of appointment of Martyna Brygier as a director on 28 April 2021	(1 page)
11 Feb 2021	CH01	Director's details changed for Martyna Brygier on 11 February 2021	(2 pages)
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	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Askan Denstaedt as a director on 10 February 2021	(1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	(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)
02 Jan 2021	AP01	Appointment of Mr Askan Denstaedt as a director on 1 January 2021	(2 pages)
02 Jan 2021	TM01	Termination of appointment of Dean Edward John Merritt as a director on 31 December 2020	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 4 January 2020	(58 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	(6 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)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(6 pages)
15 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)
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	(58 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 23,222.23	(4 pages)
26 Mar 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019	(2 pages)