ASTAIRE GROUP LIMITED

Company number 01796133

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(16 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(17 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 205,309.518	(5 pages)
21 Apr 2016	AD01	Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 April 2016	(2 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(2 pages)
20 Apr 2016	4.70	Declaration of solvency	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Mar 2016	AP01	Appointment of Mr David Wallace Ballintine Snow as a director on 9 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Edward Vandyk as a director on 9 March 2016	(2 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 205,309.518	(4 pages)
12 May 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
23 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 205,309.518	(4 pages)
23 May 2014	AD01	Registered office address changed from 20 Phillimore Gardens London W8 7QE England on 23 May 2014	(1 page)
07 Apr 2014	AA	Accounts made up to 30 June 2013	(14 pages)
24 Jun 2013	AD01	Registered office address changed from 223a Kensington High Street London W8 6SG on 24 June 2013	(1 page)
14 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
02 Dec 2011	TM02	Termination of appointment of Andrew Roberts as a secretary	(2 pages)
02 Dec 2011	AP03	Appointment of Oliver John Vaughan as a secretary	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2 December 2011	(2 pages)