- Company Overview for ASTRAL SPECIALIST CONTRACTS LTD (07039468)
- Filing history for ASTRAL SPECIALIST CONTRACTS LTD (07039468)
- People for ASTRAL SPECIALIST CONTRACTS LTD (07039468)
- Charges for ASTRAL SPECIALIST CONTRACTS LTD (07039468)
- More for ASTRAL SPECIALIST CONTRACTS LTD (07039468)
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) |
---|---|---|---|
09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2018 | DS01 | Application to strike the company off the register | |
13 Jun 2018 | MR01 | Registration of charge 070394680007, created on 8 June 2018 | |
30 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
31 Oct 2017 | AD01 | Registered office address changed from Unit 5 Callow Park Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD to 14B Wildmere Road Wildmere Road Banbury OX16 3JU on 31 October 2017 | |
07 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
02 Jun 2017 | AP01 | Appointment of Mr Graham Stuart Firth as a director on 19 May 2017 | |
02 May 2017 | MR01 | Registration of charge 070394680006, created on 23 April 2017 | |
27 Apr 2017 | TM01 | Termination of appointment of Andrew Donald Watts as a director on 21 April 2017 | |
27 Apr 2017 | AP01 | Appointment of Mr Andrew Jonathan Richards as a director on 21 April 2017 | |
06 Dec 2016 | AAMD | Amended total exemption small company accounts made up to 31 May 2015 | |
08 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
22 Aug 2016 | MR01 | Registration of charge 070394680005, created on 16 August 2016 | |
11 Aug 2016 | MR04 | Satisfaction of charge 070394680004 in full | |
16 Feb 2016 | TM01 | Termination of appointment of Stephen James Yeadon as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Robert Paul Holland as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Andrew Yeoman Gates as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Robert James Duncan as a director on 16 February 2016 | |
04 Dec 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
24 Aug 2015 | AA01 | Current accounting period extended from 31 May 2016 to 31 October 2016 | |
24 Aug 2015 | AD01 | Registered office address changed from Unit 7 Home Farm Compton Verney Warwickshire CV35 9HJ to Unit 5 Callow Park Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD on 24 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Andrew Donald Watts as a director on 18 August 2015 | |
24 Aug 2015 | TM02 | Termination of appointment of Victoria Louise Gates as a secretary on 18 August 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Mr Robert Duncan on 11 November 2014 |