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ASTERAL HEALTHCARE LIMITED

Company number 03461747

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
17 Mar 2017 AP01 Appointment of Mr Michael John Dix as a director on 14 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
27 Apr 2015 AD01 Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
22 Dec 2014 AD01 Registered office address changed from , Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 300
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
07 Nov 2013 CH01 Director's details changed for Mr Michael Pelham Morris Olive on 6 October 2011
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011
28 Mar 2011 CERTNM Company name changed svo holdings LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
28 Mar 2011 CONNOT Change of name notice