ASTLES CONSULTING LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Return of final meeting in a members' voluntary winding up

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21/11/2321 November 2023 Confirmation statement made on 2023-11-06 with no updates

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28/09/2328 September 2023 Appointment of a voluntary liquidator

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Declaration of solvency

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28/09/2328 September 2023 Registered office address changed from 12 Woodvale Road Knutsford Cheshire WA16 8QF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-09-28

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOY ASTLES / 03/11/2009

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03/12/093 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY JASON BERRIDGE

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 DIRECTOR RESIGNED

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04/12/074 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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