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HAYDEN ASTRO LIMITED

Company number 07731973

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
09 Oct 2016 AD01 Registered office address changed from 39 Rectory Lane Sidcup Kent DA14 4QN to 10 Red Lodge Road 10 Red Lodge Road Bexley Kent DA5 2JW on 9 October 2016
09 Oct 2016 TM01 Termination of appointment of Derek George Stewart as a director on 9 October 2016
09 Oct 2016 AP01 Appointment of Mr Christopher Van Brockhoven as a director on 9 October 2016
20 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
13 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from C/O Harris Cartier Llp Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 13 December 2012
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted