ASTAIRE GROUP LIMITED

01796133
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
10 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
11 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
08 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Apr 2016 resolution Resolution 2 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Apr 2016 accounts Annual Accounts 14 Buy now
10 Mar 2016 officers Appointment of director (Mr David Wallace Ballintine Snow) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Edward Vandyk) 2 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 12 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 accounts Annual Accounts 14 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 officers Termination of appointment of secretary (Andrew Roberts) 2 Buy now
02 Dec 2011 officers Appointment of secretary (Oliver John Vaughan) 3 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Nov 2011 officers Appointment of director (Oliver John Vaughan) 3 Buy now
24 Nov 2011 officers Termination of appointment of director (David Snow) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (Andrew Roberts) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (James Noble) 2 Buy now
08 Nov 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
08 Nov 2011 incorporation Re Registration Memorandum Articles 57 Buy now
08 Nov 2011 change-of-name Reregistration Public To Private Company 2 Buy now
26 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2011 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
26 Oct 2011 capital Scheme of arrangement - amalgam 16 Buy now
20 Oct 2011 incorporation Memorandum Articles 57 Buy now
20 Oct 2011 resolution Resolution 7 Buy now
11 Jul 2011 accounts Annual Accounts 63 Buy now
06 Jul 2011 resolution Resolution 2 Buy now
10 Jun 2011 annual-return Annual Return 16 Buy now
07 Mar 2011 resolution Resolution 1 Buy now
12 Nov 2010 officers Termination of appointment of director (Bernard Leaver) 1 Buy now
14 Sep 2010 resolution Resolution 1 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Andrew Christopher Roberts) 3 Buy now
26 Jul 2010 annual-return Annual Return 18 Buy now
19 Jul 2010 officers Appointment of secretary (Mr Andrew Christopher Roberts) 1 Buy now
16 Jul 2010 officers Termination of appointment of secretary (Oliver Cooke) 1 Buy now
07 Jul 2010 accounts Annual Accounts 70 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Termination of appointment of director (Edward Vandyk) 1 Buy now
26 May 2010 officers Termination of appointment of director (Oliver Vaughan) 1 Buy now
09 Dec 2009 officers Termination of appointment of director 1 Buy now
02 Dec 2009 officers Termination of appointment of director (Peter Joy) 1 Buy now
16 Nov 2009 officers Appointment of director (Mr Andrew Christopher Roberts) 2 Buy now
02 Nov 2009 capital Return of Allotment of shares 3 Buy now
04 Sep 2009 capital Ad 01/09/09\gbp si 307993@0.001=307.993\gbp ic 202924.287/203232.28\ 2 Buy now
26 Aug 2009 capital Ad 24/08/09\gbp si 148036@0.001=148.036\gbp ic 202776.251/202924.287\ 2 Buy now
20 Aug 2009 capital Ad 17/08/09\gbp si 774517@0.001=774.517\gbp ic 202001.734/202776.251\ 2 Buy now
20 Aug 2009 capital Ad 10/08/09\gbp si 401811@0.001=401.811\gbp ic 201599.923/202001.734\ 2 Buy now
20 Aug 2009 capital Ad 03/08/09\gbp si 191949@0.001=191.949\gbp ic 201407.974/201599.923\ 2 Buy now
20 Aug 2009 capital Ad 21/07/09\gbp si 10000000@0.001=10000\gbp ic 191407.974/201407.974\ 3 Buy now
20 Aug 2009 capital Ad 22/07/09\gbp si 6000000@0.001=6000\gbp ic 185407.974/191407.974\ 2 Buy now
20 Aug 2009 capital Ad 27/07/09\gbp si 2001105@0.001=2001.105\gbp ic 183406.869/185407.974\ 2 Buy now
20 Aug 2009 capital Ad 20/07/09\gbp si 15473869@0.001=15473.869\gbp ic 167933/183406.869\ 2 Buy now
18 Aug 2009 annual-return Return made up to 15/05/09; bulk list available separately; amend 8 Buy now
06 Jul 2009 officers Director appointed david wallace snow 2 Buy now
03 Jul 2009 officers Director appointed oliver john vaughan 2 Buy now
22 Jun 2009 capital Nc inc already adjusted 11/06/09 1 Buy now
17 Jun 2009 resolution Resolution 5 Buy now
16 Jun 2009 officers Appointment terminated director michael jackson 1 Buy now
15 Jun 2009 incorporation Memorandum Articles 53 Buy now
11 Jun 2009 change-of-name Certificate Change Of Name Company 6 Buy now
06 Jun 2009 annual-return Return made up to 15/05/09; bulk list available separately 8 Buy now
24 Apr 2009 accounts Annual Accounts 65 Buy now
20 Apr 2009 officers Director appointed peter colin murray joy 2 Buy now
16 Apr 2009 officers Director appointed edward vandyk 2 Buy now
09 Apr 2009 officers Appointment terminated secretary nigel gordon 1 Buy now
09 Apr 2009 officers Secretary appointed oliver charles cooke 1 Buy now
07 Apr 2009 officers Appointment terminated director justin lewis 1 Buy now
17 Feb 2009 officers Secretary appointed nigel raymond gordon 2 Buy now
09 Feb 2009 resolution Resolution 54 Buy now
03 Feb 2009 officers Director appointed james julian noble 2 Buy now
30 Jan 2009 officers Appointment terminated director and secretary peter joy 1 Buy now
29 Jan 2009 officers Appointment terminated director gordon lawson 1 Buy now
29 Jan 2009 officers Appointment terminated director mark brumby 1 Buy now
29 Jan 2009 officers Appointment terminated director andrew monk 1 Buy now
29 Jan 2009 officers Director appointed michael edward wilson jackson 2 Buy now
29 Jan 2009 officers Director appointed justin llewellyn gareth lewis 2 Buy now
29 Jan 2009 officers Director appointed bernard john leaver 1 Buy now
05 Jan 2009 officers Appointment terminated director gavin casey 1 Buy now
22 Dec 2008 officers Appointment terminate, director and secretary andrew christopher roberts logged form 1 Buy now
21 Dec 2008 officers Director and secretary appointed peter colin murray joy 2 Buy now
15 Dec 2008 officers Director appointed mark andrew brumby 1 Buy now
10 Dec 2008 officers Appointment terminated director oliver vaughan 1 Buy now
10 Dec 2008 officers Appointment terminated director david snow 1 Buy now
11 Jul 2008 miscellaneous Statement Of Affairs 80 Buy now
11 Jul 2008 capital Ad 16/06/08\gbp si 400000@0.001=400\gbp ic 167500/167900\ 2 Buy now
16 Jun 2008 annual-return Return made up to 15/05/08; bulk list available separately 10 Buy now
13 Jun 2008 miscellaneous Statement Of Affairs 49 Buy now