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ASTRA (GB) LIMITED

Company number 02200253

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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)
05 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
20 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
12 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
12 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
01 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
25 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Aug 2013 TM01 Termination of appointment of Niclas Friese-Greene as a director
27 Aug 2013 TM01 Termination of appointment of Niclas Friese-Greene as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Michael John Chandler as a director
30 Nov 2012 AD01 Registered office address changed from 15 Fetter Lane London EC4A 1BW on 30 November 2012