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ASTRENSKA LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
Company Information
- Company registration number
- 03924813
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cutlers Exchange
- 123 Houndsditch
- London
- EC3A 7BU Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK
Management
- Managing Directors
- EVANS, David
- HAMPTON, Mark Richard
- Company secretaries
- HAMPTON, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Dissolved on
- 2020-02-23
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Collinson Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PET COVER LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2019-02-28
- Last Date: 2018-02-14
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ASTRENSKA LIMITED Company Description
- ASTRENSKA LIMITED is a ltd registered in United Kingdom with the Company reg no 03924813. Its current trading status is "closed". It was registered 2000-02-14. It was previously called PET COVER LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Cutlers Exchange .
Get ASTRENSKA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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liquidation-voluntary-declaration-of-solvency (2018-12-06) - LIQ01
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legacy (2018-02-01) - GUARANTEE2
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legacy (2018-02-01) - AGREEMENT2
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legacy (2018-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-01) - AA
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confirmation-statement-with-updates (2018-04-01) - CS01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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liquidation-voluntary-appointment-of-liquidator (2018-12-06) - 600
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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resolution (2018-12-06) - RESOLUTIONS
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legacy (2018-08-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19
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resolution (2018-08-06) - RESOLUTIONS
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legacy (2018-08-06) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-02-05) - AA
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termination-director-company-with-name (2014-02-17) - TM01
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move-registers-to-registered-office-company (2014-05-08) - AD04
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appoint-person-secretary-company-with-name (2014-05-08) - AP03
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termination-secretary-company-with-name (2014-05-08) - TM02
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-03-16) - AP01
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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resolution (2011-04-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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change-person-director-company-with-change-date (2011-08-25) - CH01
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move-registers-to-sail-company (2011-02-15) - AD03
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termination-director-company-with-name (2011-05-23) - TM01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-sail-address-company (2011-02-15) - AD02
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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capital-allotment-shares (2010-03-29) - SH01
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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resolution (2010-03-30) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-03-31) - 363a
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memorandum-articles (2009-03-26) - MEM/ARTS
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 123
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accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-02-16) - 363a
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-03-10) - 88(2)O
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legacy (2006-03-09) - 363s
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-02-23) - 363s
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legacy (2005-07-19) - 123
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certificate-change-of-name-company (2005-07-26) - CERTNM
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memorandum-articles (2005-08-22) - MEM/ARTS
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legacy (2005-12-15) - 395
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legacy (2005-07-19) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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resolution (2001-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 287
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memorandum-articles (2000-05-04) - MEM/ARTS
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-04-27) - 225
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legacy (2000-04-27) - 88(2)R
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legacy (2000-03-22) - 288a
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legacy (2000-03-22) - 288b
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incorporation-company (2000-02-14) - NEWINC