- Company Overview for ASTONRAY LIMITED (06433462)
- Filing history for ASTONRAY LIMITED (06433462)
- People for ASTONRAY LIMITED (06433462)
- More for ASTONRAY LIMITED (06433462)
| 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) |
|---|---|---|---|
| 24 Aug 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 03 Jan 2020 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
| 23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
| 29 Nov 2017 | PSC02 | Notification of Halecade Ltd as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | PSC02 | Notification of Fixture Integration Limited as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | PSC07 | Cessation of Timothy Charles Mills as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | PSC07 | Cessation of Ellen Louise Mills as a person with significant control on 31 October 2017 | |
| 07 Nov 2017 | AP01 | Appointment of Dr Bharat Nagrani as a director on 31 October 2017 | |
| 07 Nov 2017 | AP01 | Appointment of Dr Robert Eifion Roberts as a director on 31 October 2017 | |
| 07 Nov 2017 | TM01 | Termination of appointment of Timothy Charles Mills as a director on 31 October 2017 | |
| 07 Nov 2017 | TM02 | Termination of appointment of Ellen Louise Mills as a secretary on 31 October 2017 | |
| 04 Jan 2017 | AD01 | Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017 | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 01 Dec 2015 | CH03 | Secretary's details changed for Ellen Louise Mills on 1 December 2015 | |
| 01 Dec 2015 | CH01 | Director's details changed for Dr Timothy Charles Mills on 1 December 2015 |