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ASTRAL SPECIALIST CONTRACTS LTD

Company number 07039468

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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)
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
  • GBP 200
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