ASTAIRE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01796133

Incorporation date

28/02/1984

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1984)

09/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

10/06/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (16 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (17 pages)

17/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

20/04/2016

Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2016-04-21

View PDF (2 pages)

19/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (2 pages)

19/04/2016

Declaration of solvency

View PDF (5 pages)

10/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

09/03/2016

Appointment of Mr David Wallace Ballintine Snow as a director on 2016-03-09

View PDF (2 pages)

09/03/2016

Appointment of Mr Edward Vandyk as a director on 2016-03-09

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

11/05/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/05/2014

Registered office address changed from 20 Phillimore Gardens London W8 7QE England on 2014-05-23

View PDF (1 pages)

06/04/2014

Accounts made up to 2013-06-30

View PDF (14 pages)

23/06/2013

Registered office address changed from 223a Kensington High Street London W8 6SG on 2013-06-24

View PDF (1 pages)

13/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

02/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

01/12/2011

Termination of appointment of Andrew Roberts as a secretary

View PDF (2 pages)

01/12/2011

Appointment of Oliver John Vaughan as a secretary

View PDF (3 pages)

01/12/2011

Registered office address changed from 46 Worship Street London EC2A 2EA United Kingdom on 2011-12-02

View PDF (2 pages)

23/11/2011

Appointment of Oliver John Vaughan as a director

View PDF (3 pages)

23/11/2011

Termination of appointment of David Snow as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Andrew Roberts as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of James Noble as a director

View PDF (2 pages)

07/11/2011

Resolutions

View PDF (1 pages)

07/11/2011

Re-registration of Memorandum and Articles

View PDF (57 pages)

07/11/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/11/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/10/2011

Statement of capital on 2011-10-26

View PDF (4 pages)

25/10/2011

Scheme of arrangement - amalgam

View PDF (16 pages)

25/10/2011

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

19/10/2011

Memorandum and Articles of Association

View PDF (57 pages)

19/10/2011

Resolutions

View PDF (7 pages)

10/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (63 pages)

05/07/2011

Resolutions

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-15 with bulk list of shareholders

View PDF (16 pages)

06/03/2011

Resolutions

View PDF (1 pages)

11/11/2010

Termination of appointment of Bernard Leaver as a director

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (1 pages)

25/07/2010

Director's details changed for Mr Andrew Christopher Roberts on 2010-06-24

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-05-15 with bulk list of shareholders

View PDF (18 pages)

18/07/2010

Appointment of Mr Andrew Christopher Roberts as a secretary

View PDF (1 pages)

15/07/2010

Termination of appointment of Oliver Cooke as a secretary

View PDF (1 pages)

06/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (70 pages)

03/06/2010

Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2010-06-04

View PDF (1 pages)

25/05/2010

Termination of appointment of Edward Vandyk as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Oliver Vaughan as a director

View PDF (1 pages)

08/12/2009

Termination of appointment of a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Peter Joy as a director

View PDF (1 pages)

15/11/2009

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (2 pages)

01/11/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (3 pages)

03/09/2009

Ad 01/09/09\gbp si [email protected]=307.993\gbp ic 202924.287/203232.28\

View PDF (2 pages)

25/08/2009

Ad 24/08/09\gbp si [email protected]=148.036\gbp ic 202776.251/202924.287\

View PDF (2 pages)

19/08/2009

Ad 17/08/09\gbp si [email protected]=774.517\gbp ic 202001.734/202776.251\

View PDF (2 pages)

19/08/2009

Ad 10/08/09\gbp si [email protected]=401.811\gbp ic 201599.923/202001.734\

View PDF (2 pages)

19/08/2009

Ad 03/08/09\gbp si [email protected]=191.949\gbp ic 201407.974/201599.923\

View PDF (2 pages)

19/08/2009

Ad 21/07/09\gbp si [email protected]=10000\gbp ic 191407.974/201407.974\

View PDF (3 pages)

19/08/2009

Ad 22/07/09\gbp si [email protected]=6000\gbp ic 185407.974/191407.974\

View PDF (2 pages)

19/08/2009

Ad 27/07/09\gbp si [email protected]=2001.105\gbp ic 183406.869/185407.974\

View PDF (2 pages)

19/08/2009

Ad 20/07/09\gbp si [email protected]=15473.869\gbp ic 167933/183406.869\

View PDF (2 pages)

17/08/2009

Return made up to 15/05/09; bulk list available separately; amend

View PDF (8 pages)

05/07/2009

Director appointed david wallace snow

View PDF (2 pages)

02/07/2009

Director appointed oliver john vaughan

View PDF (2 pages)

21/06/2009

Nc inc already adjusted 11/06/09

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (5 pages)

15/06/2009

Appointment terminated director michael jackson

View PDF (1 pages)

14/06/2009

Memorandum and Articles of Association

View PDF (53 pages)

10/06/2009

Certificate of change of name

View PDF (6 pages)

05/06/2009

Return made up to 15/05/09; bulk list available separately

View PDF (8 pages)

23/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (65 pages)

19/04/2009

Director appointed peter colin murray joy

View PDF (2 pages)

15/04/2009

Director appointed edward vandyk

View PDF (2 pages)

08/04/2009

Appointment terminated secretary nigel gordon

View PDF (1 pages)

08/04/2009

Secretary appointed oliver charles cooke

View PDF (1 pages)

06/04/2009

Appointment terminated director justin lewis

View PDF (1 pages)

16/02/2009

Secretary appointed nigel raymond gordon

View PDF (2 pages)

08/02/2009

Resolutions

View PDF (54 pages)

02/02/2009

Director appointed james julian noble

View PDF (2 pages)

29/01/2009

Appointment terminated director and secretary peter joy

View PDF (1 pages)

28/01/2009

Appointment terminated director gordon lawson

View PDF (1 pages)

28/01/2009

Appointment terminated director mark brumby

View PDF (1 pages)

28/01/2009

Appointment terminated director andrew monk

View PDF (1 pages)

28/01/2009

Director appointed michael edward wilson jackson

View PDF (2 pages)

28/01/2009

Director appointed justin llewellyn gareth lewis

View PDF (2 pages)

28/01/2009

Director appointed bernard john leaver

View PDF (1 pages)

04/01/2009

Appointment terminated director gavin casey

View PDF (1 pages)

21/12/2008

Appointment terminate, director and secretary andrew christopher roberts logged form

View PDF (1 pages)

20/12/2008

Director and secretary appointed peter colin murray joy

View PDF (2 pages)

14/12/2008

Director appointed mark andrew brumby

View PDF (1 pages)

09/12/2008

Appointment terminated director oliver vaughan

View PDF (1 pages)

09/12/2008

Appointment terminated director david snow

View PDF (1 pages)

10/07/2008

Statement of affairs

View PDF (80 pages)

10/07/2008

Ad 16/06/08\gbp si [email protected]=400\gbp ic 167500/167900\

View PDF (2 pages)

15/06/2008

Return made up to 15/05/08; bulk list available separately

View PDF (10 pages)

12/06/2008

Statement of affairs

View PDF (49 pages)

12/06/2008

Ad 30/05/08\gbp si [email protected]=1300\gbp ic 166200/167500\

View PDF (3 pages)

16/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (65 pages)

05/03/2008

Appointment terminated director justin lewis

View PDF (1 pages)

25/02/2008

Appointment terminated director barrie newton

View PDF (1 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Ad 21/06/07--------- £ si [email protected]=1500 £ ic 164700/166200

View PDF (2 pages)

06/06/2007

Return made up to 15/05/07; full list of members

View PDF (10 pages)

23/05/2007

Ad 14/05/07--------- £ si [email protected]=400 £ ic 207040/207440

View PDF (2 pages)

21/05/2007

Ad 08/05/07--------- £ si [email protected]=45896 £ ic 161144/207040

View PDF (5 pages)

15/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Ad 26/04/07--------- £ si [email protected]=1500 £ ic 159644/161144

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Ad 18/04/07--------- £ si [email protected]=131 £ ic 159513/159644

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (2 pages)

22/04/2007

Ad 15/04/07--------- £ si [email protected]=3333 £ ic 156180/159513

View PDF (2 pages)

18/04/2007

Ad 01/03/07--------- £ si [email protected]=2461 £ ic 153719/156180

View PDF (2 pages)

16/04/2007

Ad 27/03/07--------- £ si [email protected]=500 £ ic 153219/153719

View PDF (2 pages)

09/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Ad 03/01/07--------- £ si [email protected]=8800 £ ic 144419/153219

View PDF (2 pages)

19/12/2006

Ad 07/12/06--------- £ si [email protected]=5000 £ ic 139419/144419

View PDF (2 pages)

18/09/2006

Ad 08/09/06--------- £ si [email protected]=444 £ ic 138975/139419

View PDF (2 pages)

13/09/2006

Ad 05/09/06--------- £ si [email protected]=888 £ ic 138087/138975

View PDF (2 pages)

12/09/2006

Ad 04/08/06--------- £ si [email protected]=7933 £ ic 130154/138087

View PDF (2 pages)

04/09/2006

Ad 25/08/06--------- £ si [email protected]=1000 £ ic 129154/130154

View PDF (2 pages)

29/06/2006

Return made up to 15/05/06; bulk list available separately

View PDF (10 pages)

06/06/2006

Ad 25/05/06--------- £ si [email protected]=8776 £ ic 120378/129154

View PDF (5 pages)

04/06/2006

New director appointed

View PDF (3 pages)

22/05/2006

Particulars of contract relating to shares

View PDF (3 pages)

22/05/2006

Ad 13/03/05--------- £ si [email protected]

View PDF (3 pages)

16/05/2006

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2006

Ad 18/04/06--------- £ si [email protected]=64 £ ic 120314/120378

View PDF (2 pages)

23/04/2006

Ad 13/03/06--------- £ si [email protected]=48000 £ ic 72314/120314

View PDF (3 pages)

23/04/2006

Ad 13/03/06--------- £ si [email protected]=1000 £ ic 71314/72314

View PDF (2 pages)

23/04/2006

Nc inc already adjusted 10/03/06

View PDF (1 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

View PDF (2 pages)

23/04/2006

Ad 13/03/06--------- £ si [email protected]=1011 £ ic 70303/71314

View PDF (2 pages)

18/04/2006

Ad 07/04/06--------- £ si [email protected]=2066 £ ic 68237/70303

View PDF (2 pages)

07/03/2006

Nc inc already adjusted 01/03/06

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

15/12/2005

Ad 09/10/05--------- £ si [email protected]=5000 £ ic 63237/68237

View PDF (2 pages)

04/12/2005

Ad 09/11/05--------- £ si [email protected]=5000 £ ic 58237/63237

View PDF (2 pages)

27/11/2005

Ad 27/09/05--------- £ si [email protected]=300 £ ic 57937/58237

View PDF (2 pages)

27/11/2005

Return made up to 15/05/05; no change of members; amend

View PDF (9 pages)

03/08/2005

Registered office changed on 04/08/05 from: 223A kensington high street, london, W8 6SG

View PDF (1 pages)

13/06/2005

Return made up to 15/05/05; bulk list available separately

View PDF (10 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (3 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

07/04/2005

Certificate of change of name

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

06/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

25/05/2004

Return made up to 15/05/04; bulk list available separately

View PDF (9 pages)

02/04/2004

New director appointed

View PDF (3 pages)

16/10/2003

Ad 07/10/03--------- £ si [email protected]=14083 £ ic 56529/70612

View PDF (2 pages)

19/06/2003

Return made up to 15/05/03; bulk list available separately

View PDF (9 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (2 pages)

02/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Certificate of reduction of issued capital

View PDF (1 pages)

18/12/2002

Reduction of iss capital and minute (oc) £ ic 2826474/ 56529

View PDF (3 pages)

18/12/2002

Resolutions

View PDF (3 pages)

25/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

25/11/2002

Ad 11/10/02--------- £ si [email protected]=47799 £ ic 2778675/2826474

View PDF (12 pages)

11/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/11/2002

Ad 06/08/02--------- £ si [email protected]=48081 £ ic 2730594/2778675

View PDF (8 pages)

11/11/2002

Particulars of contract relating to shares

View PDF (5 pages)

11/11/2002

Ad 11/09/02--------- £ si [email protected]=9171 £ ic 2721423/2730594

View PDF (8 pages)

11/11/2002

Miscellaneous

View PDF (4 pages)

11/11/2002

Miscellaneous

View PDF (38 pages)

09/08/2002

£ ic 5427983/2721423 24/07/02 £ sr [email protected]=2706560

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

07/08/2002

New director appointed

View PDF (3 pages)

03/08/2002

Particulars of contract relating to shares

View PDF (3 pages)

03/08/2002

Ad 24/07/02--------- £ si [email protected]=917049 £ ic 4510934/5427983

View PDF (38 pages)

02/08/2002

Memorandum and Articles of Association

View PDF (37 pages)

02/08/2002

S-div 24/07/02

View PDF (1 pages)

02/08/2002

Resolutions

View PDF (6 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

24/07/2002

Certificate of change of name

View PDF (7 pages)

24/07/2002

Miscellaneous

View PDF (35 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Return made up to 15/05/02; bulk list available separately

View PDF (9 pages)

18/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

£ ic 4510934/4510738 01/02/02 £ sr [email protected]=195

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Ad 27/04/01--------- £ si [email protected]

View PDF (3 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (2 pages)

31/10/2001

£ nc 5460248/10920248 29/10/01

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 15/05/01; bulk list available separately

View PDF (9 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (3 pages)

21/06/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

18/06/2000

Return made up to 15/05/00; bulk list available separately

View PDF (8 pages)

30/05/2000

Particulars of contract relating to shares

View PDF (4 pages)

30/05/2000

Ad 12/04/00--------- £ si [email protected]=378540 £ ic 3785595/4164135

View PDF (3 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (2 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (3 pages)

30/06/1999

Return made up to 15/05/99; bulk list available separately

View PDF (5 pages)

21/03/1999

Resolutions

View PDF (0 pages)

21/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

12/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (3 pages)

12/03/1998

Ad 24/02/98--------- £ si [email protected]=50 £ ic 3785545/3785595

View PDF (2 pages)

25/02/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Return made up to 15/05/97; bulk list available separately

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

20/12/1996

Memorandum and Articles of Association

View PDF (42 pages)

09/12/1996

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

09/12/1996

Court order

View PDF (3 pages)

10/11/1996

Memorandum and Articles of Association

View PDF (50 pages)

14/10/1996

Conso 08/05/96

View PDF (1 pages)

05/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/10/1996

Ad 05/01/96--------- £ si [email protected]

View PDF (3 pages)

24/09/1996

Ad 05/01/96--------- £ si [email protected]

View PDF (2 pages)

12/09/1996

Full group accounts made up to 1996-01-05

View PDF (25 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

14/07/1996

Return made up to 15/05/96; bulk list available separately

View PDF (14 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Accounts made up to 1995-03-31

View PDF (17 pages)

25/05/1996

Nc dec already adjusted 08/05/96

View PDF (1 pages)

25/05/1996

Conso s-div 08/05/96

View PDF (2 pages)

25/05/1996

Resolutions

View PDF (3 pages)

25/05/1996

Resolutions

View PDF (0 pages)

25/05/1996

Resolutions

View PDF (7 pages)

25/05/1996

Resolutions

View PDF (7 pages)

25/05/1996

Resolutions

View PDF (7 pages)

25/05/1996

Resolutions

View PDF (3 pages)

22/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Ad 03/05/96--------- £ si [email protected]=924 £ ic 11179365/11180289

View PDF (2 pages)

23/03/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/03/1996

Registered office changed on 21/03/96 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (0 pages)

31/01/1996

Miscellaneous

View PDF (2 pages)

30/01/1996

Ad 05/01/96--------- £ si [email protected]= 1510000 £ ic 9669365/11179365

View PDF (2 pages)

30/01/1996

Ad 05/01/96--------- £ si [email protected]= 2040000 £ ic 7629365/9669365

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (3 pages)

09/01/1996

Resolutions

View PDF (4 pages)

09/01/1996

Conve 29/12/95

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Certificate of change of name

View PDF (8 pages)

10/12/1995

Prospectus

View PDF (98 pages)

12/11/1995

Director resigned

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (2 pages)

04/10/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

11/09/1995

Return made up to 15/05/95; bulk list available separately

View PDF (12 pages)

18/07/1995

Statement of affairs

View PDF (0 pages)

18/07/1995

Ad 12/06/95--------- £ si [email protected]

View PDF (0 pages)

22/06/1995

Ad 12/06/95--------- £ si [email protected]=514186 £ ic 7115179/7629365

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (333 pages)

14/12/1994

Director resigned;new director appointed

View PDF (0 pages)

02/11/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

14/08/1994

Registered office changed on 15/08/94 from: 401 st john street, london EC1V 4LH

View PDF (0 pages)

07/07/1994

Return made up to 15/05/94; bulk list available separately

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (0 pages)

13/12/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/09/1993

Return made up to 15/05/93; bulk list available separately

View PDF (0 pages)

26/09/1993

Director's particulars changed

View PDF (0 pages)

12/09/1993

Memorandum and Articles of Association

View PDF (48 pages)

12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

£ nc 12000248/12838859 05/08/93

View PDF (0 pages)

12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Ad 05/08/93--------- £ si [email protected]=815057 £ ic 6270121/7085178

View PDF (0 pages)

28/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

Prospectus

View PDF (29 pages)

08/07/1993

Director's particulars changed

View PDF (0 pages)

05/07/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

30/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

Director's particulars changed

View PDF (0 pages)

14/06/1993

Director resigned

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

£ nc 8550248/12000248 15/03/93

View PDF (0 pages)

28/02/1993

Director resigned;new director appointed

View PDF (0 pages)

17/01/1993

Miscellaneous

View PDF (0 pages)

22/12/1992

Ad 02/12/92--------- £ si [email protected]=350000 £ ic 5920121/6270121

View PDF (0 pages)

21/12/1992

New director appointed

View PDF (0 pages)

11/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

Director resigned

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

25/06/1992

Return made up to 15/05/92; bulk list available separately

View PDF (0 pages)

04/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

04/06/1992

Resolutions

View PDF (4 pages)

04/06/1992

Resolutions

View PDF (0 pages)

23/01/1992

Ad 17/01/92--------- £ si [email protected]=1290 £ ic 6337648/6338938

View PDF (0 pages)

11/12/1991

Ad 04/12/91--------- £ si [email protected]=3871 £ ic 6333777/6337648

View PDF (0 pages)

04/12/1991

Location of register of members

View PDF (0 pages)

16/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Ad 06/08/91-27/08/91 £ si [email protected]=1467236 £ ic 4866541/6333777

View PDF (0 pages)

19/08/1991

Prospectus

View PDF (132 pages)

19/08/1991

Prospectus

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

12/08/1991

Director resigned

View PDF (0 pages)

12/08/1991

£ nc 7250248/8550248 05/08/91

View PDF (0 pages)

24/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

15/07/1991

Miscellaneous

View PDF (0 pages)

04/07/1991

Return made up to 15/05/91; full list of members

View PDF (0 pages)

18/09/1990

£ ic 4866548/4866541 31/08/90 £ sr [email protected]=6

View PDF (0 pages)

16/09/1990

New director appointed

View PDF (0 pages)

10/09/1990

Ad 04/09/90--------- £ si [email protected]=200000 £ ic 4666548/4866548

View PDF (0 pages)

04/09/1990

Statement of affairs

View PDF (0 pages)

04/09/1990

Ad 17/08/90--------- £ si [email protected]

View PDF (0 pages)

02/09/1990

Ad 17/08/90--------- £ si [email protected]=49940 £ ic 4616608/4666548

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

19/07/1990

Resolutions

View PDF (0 pages)

05/06/1990

£ sr [email protected] 17/08/89

View PDF (0 pages)

03/06/1990

Return made up to 15/05/90; bulk list available separately

View PDF (0 pages)

08/05/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

01/04/1990

£ ic 4616610/4616607 27/03/90 £ sr [email protected]=2

View PDF (0 pages)

21/03/1990

Statement of affairs

View PDF (0 pages)

21/03/1990

Ad 07/03/90--------- £ si [email protected]

View PDF (0 pages)

18/03/1990

Ad 07/03/90--------- £ si [email protected]=18200 £ ic 4598410/4616610

View PDF (0 pages)

20/02/1990

Statement of affairs

View PDF (0 pages)

20/02/1990

Statement of affairs

View PDF (0 pages)

20/02/1990

Ad 05/05/88--------- £ si [email protected]

View PDF (0 pages)

14/02/1990

Ad 05/05/88--------- £ si [email protected]

View PDF (0 pages)

14/02/1990

Ad 05/12/89--------- £ si [email protected]=18200 £ ic 4580210/4598410

View PDF (0 pages)

19/10/1989

Wd 13/10/89 ad 12/09/89--------- premium £ si [email protected]=269949 £ ic 4310261/4580210

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

£ nc 5750248/7250248

View PDF (0 pages)

14/09/1989

Prospectus

View PDF (25 pages)

09/08/1989

Wd 07/08/89 ad 24/07/89--------- £ si [email protected]=22500 £ ic 4287761/4310261

View PDF (0 pages)

23/07/1989

Wd 20/07/89 ad 16/06/89--------- £ si [email protected]=512000 £ ic 3775761/4287761

View PDF (0 pages)

26/06/1989

Statement of affairs

View PDF (0 pages)

20/06/1989

Wd 16/06/89 ad 01/06/89--------- £ si [email protected]=32177 £ ic 3743584/3775761

View PDF (0 pages)

14/06/1989

Statement of affairs

View PDF (0 pages)

14/06/1989

Statement of affairs

View PDF (0 pages)

01/06/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

01/06/1989

Wd 24/05/89 ad 01/05/89--------- £ si [email protected]=4513 £ ic 3739071/3743584

View PDF (0 pages)

01/06/1989

Wd 24/05/89 ad 21/04/89--------- £ si [email protected]=22495 £ ic 3716576/3739071

View PDF (0 pages)

16/05/1989

Director's particulars changed

View PDF (0 pages)

16/05/1989

Director resigned

View PDF (0 pages)

03/05/1989

Director's particulars changed

View PDF (0 pages)

03/05/1989

Return made up to 14/04/89; bulk list available separately

View PDF (0 pages)

26/04/1989

Return made up to 31/12/85; bulk list available separately

View PDF (0 pages)

10/04/1989

Resolutions

View PDF (0 pages)

04/04/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

20/03/1989

Wd 10/03/89 ad 08/02/89--------- £ si [email protected]=86070 £ ic 3630506/3716576

View PDF (0 pages)

23/02/1989

Statement of affairs

View PDF (0 pages)

06/02/1989

Wd 25/01/89 ad 17/01/89--------- £ si [email protected]=2184 £ ic 3628322/3630506

View PDF (0 pages)

09/01/1989

Registered office changed on 10/01/89 from: 1 verulam buildings, grays inn, london, wc 1R5

View PDF (0 pages)

04/12/1988

Court order

View PDF (0 pages)

01/12/1988

Certificate of reduction of share premium

View PDF (0 pages)

04/09/1988

Return made up to 09/08/88; bulk list available separately

View PDF (0 pages)

25/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

25/08/1988

Wd 16/08/88 ad 25/06/86--------- £ si [email protected]=162780 £ ic 3465542/3628322

View PDF (0 pages)

25/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

11/08/1988

Resolutions

View PDF (0 pages)

10/08/1988

Resolutions

View PDF (0 pages)

09/08/1988

Director resigned

View PDF (0 pages)

09/08/1988

New director appointed

View PDF (0 pages)

09/05/1988

Location of register of members

View PDF (0 pages)

09/05/1988

Location of register of directors' interests

View PDF (0 pages)

14/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1988

Registered office changed on 15/03/88 from: 34/36 gray's inn road, london, WC1X 8HR

View PDF (0 pages)

10/02/1988

Wd 14/01/88 ad 17/12/87--------- £ si [email protected]=6 £ ic 3443041/3443047

View PDF (0 pages)

08/02/1988

Resolutions

View PDF (0 pages)

01/12/1987

Wd 30/11/87 ad 05/10/87--------- £ si [email protected]=49940 £ ic 3393101/3443041

View PDF (0 pages)

16/11/1987

Wd 29/10/87 ad 01/10/87--------- £ si [email protected]=900000 £ ic 2493101/3393101

View PDF (0 pages)

04/11/1987

Wd 22/10/87 ad 29/09/87--------- £ si [email protected]=5000 £ ic 2488101/2493101

View PDF (0 pages)

04/11/1987

Wd 22/10/87 ad 12/10/87--------- £ si [email protected]=750 £ ic 2487351/2488101

View PDF (0 pages)

14/10/1987

Return made up to 03/08/87; full list of members

View PDF (0 pages)

10/10/1987

Return of allotments

View PDF (0 pages)

21/09/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

01/09/1987

Memorandum and Articles of Association

View PDF (55 pages)

04/08/1987

Resolutions

View PDF (0 pages)

04/08/1987

Miscellaneous

View PDF (7 pages)

30/07/1987

Registered office changed on 31/07/87 from: 35/37 chiswell street, london EC1Y 4SJ

View PDF (0 pages)

12/07/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

View PDF (0 pages)

26/05/1987

Return of allotments

View PDF (0 pages)

26/05/1987

Company type changed from pri to PLC

View PDF (0 pages)

18/05/1987

New director appointed

View PDF (0 pages)

13/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1987

Accounts made up to 1985-12-31

View PDF (0 pages)

12/03/1987

Return of allotments

View PDF (0 pages)

26/02/1987

Return of allotments

View PDF (0 pages)

22/12/1986

Resolutions

View PDF (0 pages)

11/12/1986

Director resigned

View PDF (0 pages)

01/07/1986

New director appointed

View PDF (0 pages)

28/02/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTAIRE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Andrew Christopher	Director	04/03/1997 - 16/12/2008	88
Joy, Peter Colin Murray	Director	16/12/2008 - 13/01/2009	21
Vaughan, Oliver John	Director	08/11/2011 - Present	40
Vandyk, Edward	Director	31/07/2002 - 01/05/2007	44
Vandyk, Edward	Director	31/03/2009 - 26/05/2010	44

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASTAIRE GROUP LIMITED

ASTAIRE GROUP LIMITED is an(a) Dissolved company incorporated on 28/02/1984 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTAIRE GROUP LIMITED?

ASTAIRE GROUP LIMITED is currently Dissolved. It was registered on 28/02/1984 and dissolved on 09/11/2018.

Where is ASTAIRE GROUP LIMITED located?

ASTAIRE GROUP LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ASTAIRE GROUP LIMITED do?

ASTAIRE GROUP LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ASTAIRE GROUP LIMITED?

The latest filing was on 09/11/2018: Final Gazette dissolved following liquidation.