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ASTRAL TRAVELS LIMITED

Company number 03905561

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 25 May 2009
01 Dec 2008 4.68 Liquidators' statement of receipts and payments to 25 November 2008
14 Dec 2007 4.20 Statement of affairs
06 Dec 2007 287 Registered office changed on 06/12/07 from: 22A chapel street marlow buckinghamshire SL7 1DD
30 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2007 600 Appointment of a voluntary liquidator
01 Jun 2007 363s Return made up to 12/01/07; full list of members
01 Jun 2007 363(287) Registered office changed on 01/06/07
25 Jan 2007 395 Particulars of mortgage/charge
27 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Sep 2006 288a New director appointed
25 Nov 2005 AA Accounts made up to 30 September 2004
25 Nov 2005 225 Accounting reference date shortened from 31/01/05 to 30/09/04
15 Mar 2005 363s Return made up to 12/01/05; full list of members
15 Mar 2005 363(288) Secretary's particulars changed
15 Mar 2005 363(287) Registered office changed on 15/03/05
22 Sep 2004 AA Accounts made up to 31 January 2004
16 Jan 2004 363s Return made up to 12/01/04; full list of members
21 Nov 2003 AA Accounts made up to 31 January 2003
08 Jan 2003 363s Return made up to 12/01/03; full list of members
08 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed