CompaniesInTheUK

ASTERSIDE LIMITED

Company number 06881112 ·

Dissolved

45 filings

Date Filing
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
25 Apr 2018 01/04/17 STATEMENT OF CAPITAL GBP 2 View document
18 Jan 2018 COMPANY NAME CHANGED BALTIC REEFERS AGENCY LIMITED CERTIFICATE ISSUED ON 18/01/18 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
28 Mar 2017 28/03/17 STATEMENT OF CAPITAL GBP 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
27 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 CORPORATE SECRETARY APPOINTED LANDES LIMITED View document
16 Mar 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN LANDES View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
27 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
4 May 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN HARRY LANDES / 18/06/2011 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL · 1 page View document
20 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / AZZA GWYNNE-JAMES / 20/04/2011 · 2 pages View document
22 Dec 2010 SECRETARY APPOINTED STEVEN HARRY LANDES View document
22 Dec 2010 APPOINTMENT TERMINATED, SECRETARY LANDES LIMITED View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
26 Aug 2009 DIRECTOR APPOINTED AZZA GWYNNE-JAMES View document
26 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 May 2009 SECRETARY APPOINTED LANDES LIMITED View document
7 May 2009 DIRECTOR APPOINTED MICHAEL CHARLES SMITH View document
4 May 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN View document
21 Apr 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
20 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document