ASTERION LIMITED: Filings

  • Overview

    Company NameASTERION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTERION 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

    1 pagesDS01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

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

    16 pagesAA

    Change of details for Ip2Ipo Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Director's details changed for Ip2Ipo Services Limited on Dec 01, 2021

    1 pagesCH02

    Confirmation statement made on Nov 03, 2021 with updates

    5 pagesCS01

    Notification of Ip2Ipo Limited as a person with significant control on Sep 26, 2018

    1 pagesPSC02

    Cessation of Fusion Ip (Sheffield) Limited as a person with significant control on Sep 26, 2018

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    15 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    5 pagesCS01

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

    15 pagesAA

    Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on Jul 28, 2020

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Termination of appointment of Peter Leonard Grant as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ross Alexander Mcmaster as a secretary on Sep 30, 2019

    1 pagesTM02

    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