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ASTRAL CONSTRUCTION LIMITED

Company number 07615191

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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)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2019 LIQ02 Statement of affairs
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-12
18 Oct 2019 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 18 October 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
24 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 TM01 Termination of appointment of Kushdip Singh Nagra as a director on 1 May 2015
18 May 2016 TM02 Termination of appointment of Yorkshire Accountancy Limited as a secretary on 1 May 2015
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Aug 2015 AD01 Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to Princes House Wright Street Hull HU2 8HX on 21 August 2015
28 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
27 May 2015 AD01 Registered office address changed from C/O Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015
27 May 2015 CH04 Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015
02 Mar 2015 TM02 Termination of appointment of Yal Corporate Appointments Limited as a secretary on 10 December 2014
02 Mar 2015 AP04 Appointment of Yorkshire Accountancy Limited as a secretary on 10 December 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 CH04 Secretary's details changed for Yal Corporate Appointments Limited on 10 December 2014
16 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2