ASTRUM EDUCATION GROUP LIMITED: Filings

  • Overview

    Company NameASTRUM EDUCATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08057914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTRUM EDUCATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Sep 01, 2022

    1 pagesTM02

    Liquidators' statement of receipts and payments to Jul 26, 2023

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2022

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to 22 York Buildings London WC2N 6JU on Aug 05, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 080579140005 in full

    1 pagesMR04

    Termination of appointment of Yiding Hao as a director on Jan 24, 2022

    1 pagesTM01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    33 pagesAA

    Group of companies' accounts made up to Aug 31, 2019

    34 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Termination of appointment of William Colvin as a director on Feb 21, 2020

    1 pagesTM01

    Appointment of Li Chen as a director on Jan 20, 2020

    2 pagesAP01

    Appointment of Mr Zhuping Wu as a director on Jan 20, 2020

    2 pagesAP01

    Appointment of Hao Wu as a director on Jan 20, 2020

    2 pagesAP01

    Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on Jan 03, 2020

    1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Registration of charge 080579140005, created on Dec 17, 2019

    28 pagesMR01

    Group of companies' accounts made up to Aug 31, 2018

    35 pagesAA

    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