ASTLEY & PEARCE LIMITED: Filings

  • Overview

    Company NameASTLEY & PEARCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00858833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTLEY & PEARCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 07, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Confirmation statement made on Aug 25, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

    1 pagesTM01

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Appointment of Margaret Austin Wright as a secretary on Jul 26, 2021

    2 pagesAP03

    Appointment of Jenelle Marie Chalmers as a secretary on Jul 26, 2021

    2 pagesAP03

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

    1 pagesTM01

    Appointment of James Bray as a director on Mar 19, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    5 pagesCS01

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Appointment of Adrienne Hilary Seaman as a director on Aug 07, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0