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ASTERAL HEALTH LIMITED

Company number 06100379

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 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 13 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • 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
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • 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
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Mar 2011 CERTNM Company name changed kenavon drive properties LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
28 Mar 2011 CONNOT Change of name notice
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010