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ASTRAL INVESTMENTS LIMITED

Company number 04794114

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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)
31 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
24 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director
30 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Andrew Donald Griffiths on 15 September 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 363a Return made up to 10/06/09; full list of members
26 Aug 2009 288a Secretary appointed mr nicholas david mayhew smith
26 Aug 2009 288b Appointment terminated secretary mark stephenson
19 Jun 2009 288b Appointment terminated director steven ferris
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director kenneth hall
06 Oct 2008 288b Appointment terminated director andrew briley
29 Aug 2008 288c Director's change of particulars / kenneth hall / 01/08/2008
17 Jun 2008 288b Appointment terminated director alan curtis
11 Jun 2008 363a Return made up to 10/06/08; full list of members