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ASTRALPOINT LIMITED

Company number 01546006

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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)
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 Sep 2016 AR01 Annual return made up to 29 June 2016 no member list
Statement of capital on 2016-09-05
  • GBP 1,724,501
18 Aug 2016 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Bath Lodge Castle Norton St. Philip Bath BA2 7NH on 18 August 2016
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,724,501
19 Jun 2015 AP01 Appointment of Michael Zane Hepker as a director
16 Jun 2015 CH03 Secretary's details changed for Michael Zane Hepker on 29 May 2014
16 Jun 2015 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 16 June 2015
15 Jun 2015 AP01 Appointment of Mr Michael Zane Hepker as a director on 5 May 2015
19 May 2015 CH01 Director's details changed for Hugh Bernard Hepker on 9 August 2010
19 May 2015 CH01 Director's details changed for Adrian Brian Hepker on 9 August 2010
05 May 2015 AD01 Registered office address changed from 30 Avenue Road Highgate London N6 5DW United Kingdom to 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 May 2015
05 May 2015 AR01 Annual return made up to 27 July 2014
Statement of capital on 2015-05-05
  • GBP 1,724,501
05 May 2015 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,724,501
05 May 2015 AR01 Annual return made up to 27 July 2012
Statement of capital on 2015-05-05
  • GBP 1,724,501
05 May 2015 CH03 Secretary's details changed for Michael Zane Hepker on 20 October 2011
05 May 2015 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,724,501
05 May 2015 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,724,501
05 May 2015 AA Accounts for a dormant company made up to 31 March 2014
05 May 2015 AA Accounts for a dormant company made up to 31 March 2013
05 May 2015 AA Accounts for a dormant company made up to 31 March 2012
05 May 2015 AA Accounts for a dormant company made up to 31 March 2011
05 May 2015 RT01 Administrative restoration application
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off