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Astaire Group LTD

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Reports

Extended Company Report with Annual Accounts ASTAIRE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EXPLAURA HOLDINGS P.L.C.
MOUNTCASHEL PLC
ABINGDON CAPITAL PLC
CORPORATE SYNERGY GROUP PLC
BLUE OAR PLC

Details

Company type Private Limited Company, Liquidation
Company Number 01796133
Record last updated Thursday, April 14, 2016 5:33:12 PM UTC
Official Address Blackbrook Skenfrith Monmouthshire Np78ub LLantilio Crossenny
There are 3 companies registered at this street
Postal Code NP78UB
Sector Security dealing on own account

Charts

Visits

ASTAIRE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 14, 2016 Notices to creditors Notices to creditors
Notices Apr 14, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Apr 14, 2016 Appointment of liquidators Appointment of liquidators
Registry Mar 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2015 Annual return Annual return
Financials May 12, 2015 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Registry May 23, 2014 Change of registered office address Change of registered office address
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Jun 14, 2013 Change of accounting reference date Change of accounting reference date
Registry May 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Dec 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2011 Change of registered office address Change of registered office address
Registry Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Resignation of one Director 1796... Resignation of one Director 1796...
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 8, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 8, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 8, 2011 Rereg pri-plc Rereg pri-plc
Registry Oct 26, 2011 Statement of capital Statement of capital
Registry Oct 26, 2011 Order of court Order of court
Registry Oct 26, 2011 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Oct 20, 2011 Memorandum of association Memorandum of association
Registry Oct 20, 2011 Varying share rights and names Varying share rights and names
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2011 Annual return Annual return
Registry Mar 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 14, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2010 Appointment of a man as Secretary 1796... Appointment of a man as Secretary 1796...
Registry Jul 16, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Director 1796... Resignation of one Director 1796...
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 1796... Resignation of one Director 1796...
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 6, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796...
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796...
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796...
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1796...
Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Appointment of a man as Director 1796... Appointment of a man as Director 1796...
Registry Jul 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Memorandum of association Memorandum of association
Registry Jun 11, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jun 11, 2009 Company name change Company name change
Registry Jun 11, 2009 Change of name certificate Change of name certificate
Registry Jun 6, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Appointment of a man as Director 1796... Appointment of a man as Director 1796...
Registry Apr 14, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 1796... Resignation of a director 1796...
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 1796... Resignation of a director 1796...
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Appointment of a man as Director 1796... Appointment of a man as Director 1796...
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Jan 5, 2009 Resignation of a director Resignation of a director

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