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ADASTRA ACCESS HOLDINGS LIMITED

Company number 05986064

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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 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Kenneth David Goundrey as a director on 20 June 2023	View PDF Termination of appointment of Kenneth David Goundrey as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of John Bradley as a director on 23 June 2023	View PDF Termination of appointment of John Bradley as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Stephen John Mccaw as a director on 23 June 2023	View PDF Termination of appointment of Stephen John Mccaw as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Graeme Campbell as a director on 12 May 2023	View PDF Termination of appointment of Graeme Campbell as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	RP04AP01	Second filing for the appointment of John Bradley as a director	View PDF Second filing for the appointment of John Bradley as a director - link opens in a new window - 6 pages (6 pages)
31 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Nov 2022	AP01	Appointment of Mr Graeme Campbell as a director on 1 October 2022	View PDF Appointment of Mr Graeme Campbell as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr John Bradley as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/05/23	View PDF Appointment of Mr John Bradley as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/05/23 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AD01	Registered office address changed from 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 27 July 2022	View PDF Registered office address changed from 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF to 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 27 July 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	MR04	Satisfaction of charge 059860640003 in full	View PDF Satisfaction of charge 059860640003 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 500,931	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 500,931 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR01	Registration of charge 059860640005, created on 21 May 2020	View PDF Registration of charge 059860640005, created on 21 May 2020 - link opens in a new window - 21 pages (21 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of Kevin Hayes as a director on 18 March 2018	View PDF Termination of appointment of Kevin Hayes as a director on 18 March 2018 - link opens in a new window - 1 page (1 page)

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