ASTLEY & PEARCE LIMITED

00858833
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON ENGLAND E1 6PW

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Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2022 insolvency Solvency Statement dated 06/09/22 1 Buy now
07 Sep 2022 resolution Resolution 1 Buy now
07 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 accounts Annual Accounts 5 Buy now
17 Nov 2021 accounts Annual Accounts 5 Buy now
11 Oct 2021 officers Termination of appointment of director (Kathleen Marie Cronin) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Appointment of secretary (Margaret Austin Wright) 2 Buy now
25 Aug 2021 officers Appointment of secretary (Jenelle Marie Chalmers) 2 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Veronica Holly Ridley) 1 Buy now
19 May 2021 officers Change of particulars for director (Mr Richard Joseph Bodnum) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (William Frederick Knottenbelt) 1 Buy now
22 Mar 2021 officers Appointment of director (James Bray) 2 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 officers Appointment of secretary (Veronica Holly Ridley) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Deborah Anne Abrehart) 1 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2019 accounts Annual Accounts 9 Buy now
20 Aug 2019 officers Appointment of director (Adrienne Hilary Seaman) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (David Charles Ireland) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Deborah Anne Abrehart) 1 Buy now
19 Aug 2019 officers Appointment of director (Ms Kathleen Marie Cronin) 2 Buy now
19 Aug 2019 officers Appointment of director (Richard Bodnum) 2 Buy now
19 Aug 2019 officers Appointment of director (William Frederick Knottenbelt) 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mrs Deborah Anne Abrehart) 2 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 accounts Annual Accounts 9 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 9 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2017 officers Change of particulars for director (Mrs Deborah Anne Abrehart) 2 Buy now
24 Apr 2017 officers Appointment of secretary (Mrs Deborah Anne Abrehart) 2 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
07 Jan 2017 accounts Annual Accounts 9 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 accounts Annual Accounts 9 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Termination of appointment of director (Stephen Gerard Caplen) 1 Buy now
20 Oct 2014 accounts Annual Accounts 10 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 9 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 officers Termination of appointment of director (Lorraine Barclay) 1 Buy now
23 Nov 2012 officers Appointment of director (Mr Stephen Gerard Caplen) 2 Buy now
16 Nov 2012 accounts Annual Accounts 9 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Appointment of director (Mr David Charles Ireland) 2 Buy now
12 Jun 2012 officers Appointment of director (Mrs Lorraine Barclay) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Exco Nominees Limited) 1 Buy now
25 Jan 2012 resolution Resolution 27 Buy now
25 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2011 accounts Annual Accounts 8 Buy now
28 Jul 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
06 Dec 2009 accounts Annual Accounts 10 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mrs Teri-Anne Cavanagh) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Deborah Anne Abrehart) 2 Buy now
03 Aug 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
01 Oct 2008 officers Director appointed mrs deborah anne abrehart 3 Buy now
01 Oct 2008 officers Appointment terminated director garban nominees LIMITED 1 Buy now
25 Sep 2008 officers Secretary appointed mrs teri-anne cavanagh 1 Buy now
23 Sep 2008 officers Appointment terminated secretary deborah abrehart 1 Buy now
07 Aug 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 officers Secretary's particulars changed 1 Buy now
12 Aug 2007 annual-return Return made up to 18/07/07; full list of members 5 Buy now
09 Jan 2007 accounts Annual Accounts 11 Buy now
27 Jul 2006 annual-return Return made up to 18/07/06; full list of members 5 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 accounts Annual Accounts 9 Buy now
02 Aug 2005 annual-return Return made up to 07/07/05; full list of members 5 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
09 Aug 2004 officers Director's particulars changed 1 Buy now
28 Jul 2004 annual-return Return made up to 07/07/04; full list of members 5 Buy now
28 Jul 2004 officers Director's particulars changed 1 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR 1 Buy now
24 Jan 2004 accounts Annual Accounts 5 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
24 Jul 2003 annual-return Return made up to 07/07/03; full list of members 5 Buy now
22 Aug 2002 accounts Annual Accounts 5 Buy now
15 Jul 2002 annual-return Return made up to 07/07/02; full list of members 5 Buy now
25 Sep 2001 accounts Annual Accounts 5 Buy now
23 Aug 2001 officers Director resigned 1 Buy now
22 Aug 2001 officers New director appointed 4 Buy now
10 Jul 2001 annual-return Return made up to 07/07/01; full list of members 5 Buy now
16 Jun 2001 officers Secretary's particulars changed 1 Buy now
11 Jan 2001 accounts Annual Accounts 8 Buy now