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ASTRAL DIAMONDS LTD.

Company number 02742107

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 PSC07 Cessation of Mark Wilson as a person with significant control on 1 October 2020
09 Dec 2020 TM01 Termination of appointment of Mark Wilson as a director on 1 October 2020
02 Dec 2020 DS01 Application to strike the company off the register
02 Dec 2020 TM02 Termination of appointment of Elaine Bate as a secretary on 1 September 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
06 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders