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ASTERAL GROUP LIMITED

Company number 05700238

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2017 AD01 Registered office address changed from 3.07 Canterbury Court Brixton Road London SW9 6DE England to 3.07 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 24 May 2017
24 May 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Brixton Road London SW9 6DE on 24 May 2017
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 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
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 May 2015 AD01 Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 20 May 2015
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
22 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off