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ASTRA INVESTMENT CO.LIMITED

Company number 00514276

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,100
22 Feb 2016 CH01 Director's details changed for Samuel Oliver Kennard on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mrs Yvonne Ruth Kennard on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Clive Robert Kennard on 1 January 2016
22 Feb 2016 CH03 Secretary's details changed for Dr David Anthony Kennard on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mr Elliot Jonathan Kennard on 1 January 2016
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AP01 Appointment of Mr Raphael James Kennard as a director on 15 July 2015
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 MR04 Satisfaction of charge 10 in full
18 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AP01 Appointment of Samuel Oliver Kennard as a director
15 Mar 2011 AP01 Appointment of Elliot Jonathan Kennard as a director