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ASTRODON LIMITED

Company number 01146564

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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)
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 28 February 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
21 Nov 2016 AP01 Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016
02 Oct 2016 AA Accounts for a small company made up to 29 February 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
18 Apr 2016 AP03 Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Pravinchandra Mohanlal Majithia as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Sarju Majithia as a secretary on 18 April 2016
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,504
08 Jul 2015 AA Full accounts made up to 28 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 29/01/2015
19 Feb 2015 MR04 Satisfaction of charge 6 in full
10 Feb 2015 MR01 Registration of charge 011465640010, created on 3 February 2015
09 Feb 2015 MR01 Registration of charge 011465640009, created on 3 February 2015
12 Dec 2014 MR04 Satisfaction of charge 8 in full
17 Sep 2014 AA Accounts for a small company made up to 28 February 2014
28 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,504
24 Sep 2013 AA Accounts for a small company made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,504
23 Oct 2012 AA Accounts for a small company made up to 29 February 2012
21 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Dec 2011 AA Full accounts made up to 28 February 2011