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ASTRAGLADE CONSULTING LTD

Company number 05738293

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2
01 Jun 2010 CH04 Secretary's details changed for J K Company Secretarial Ltd on 1 January 2010
28 May 2010 CH01 Director's details changed for Michelle West on 1 January 2010
28 May 2010 CH01 Director's details changed for David Alan Jordon on 1 January 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 10/03/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from the howarth armsby suite new broad street house 35 new broad street london EC2M 1NH
20 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 10/03/08; full list of members
08 Oct 2008 288c Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: the howarth armsby suite; Street was: c/o howarth armsby, now: new broad street house; Area was: new broad street house, new broad street, now: 35 new broad street
07 Oct 2008 287 Registered office changed on 07/10/2008 from first floor 725 green lanes london N21 3RX
07 Oct 2008 288c Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: the howarth armsby suite; Street was: 1ST floor 725 green lanes, now: new broad street house; Area was: winchmore hill, now: 35 new broad street; Post Code was: N21 3RX, now: EC2M 1NH
05 Nov 2007 88(2)R Ad 05/11/07--------- £ si 1@1=1 £ ic 1/2
05 Nov 2007 288a New director appointed
10 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 10/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed