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ASTAIRE GROUP LIMITED
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ASTAIRE GROUP LIMITED: Filings

    • Overview

    Company NameASTAIRE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01796133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTAIRE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		17 pages4.68

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 205,309.518
    		SH01

    Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 21, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Appointment of Mr David Wallace Ballintine Snow as a director on Mar 09, 2016

    		2 pagesAP01

    Appointment of Mr Edward Vandyk as a director on Mar 09, 2016

    		2 pagesAP01

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 205,309.518
    		SH01

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 205,309.518
    		SH01

    Registered office address changed from * 20 Phillimore Gardens London W8 7QE England* on May 23, 2014

    		1 pagesAD01

    Accounts made up to Jun 30, 2013

    		14 pagesAA

    Registered office address changed from * 223a Kensington High Street London W8 6SG* on Jun 24, 2013

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Andrew Roberts as a secretary

    		2 pagesTM02

    Appointment of Oliver John Vaughan as a secretary

    		3 pagesAP03

    Registered office address changed from * 46 Worship Street London EC2A 2EA United Kingdom* on Dec 02, 2011

    		2 pagesAD01
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    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