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ASTWOOD VENTURES LIMITED

Company number 08678102

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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)
19 Jun 2024 COCOMP Order of court to wind up
19 Jun 2024 AC93 Order of court - restore and wind up
28 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2021 PSC04 Change of details for Mr Lukasz Marcin Chamera as a person with significant control on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Lukasz Marcin Chamera on 19 March 2021
19 Mar 2021 AD01 Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 19 March 2021
19 Mar 2021 CS01 Confirmation statement made on 8 May 2020 with no updates
26 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
13 May 2019 TM02 Termination of appointment of Kamaljit Kaur as a secretary on 13 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 May 2019 PSC07 Cessation of Kamaljit Kaur as a person with significant control on 1 May 2019
07 May 2019 AP01 Appointment of Mr Lukasz Marcin Chamera as a director on 1 May 2019
07 May 2019 PSC01 Notification of Lukasz Marcin Chamera as a person with significant control on 1 May 2019
07 May 2019 TM01 Termination of appointment of Anthony Richard Davies as a director on 1 May 2019
29 Sep 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
01 Jun 2018 AD01 Registered office address changed from 7 Portland Road Birmingham B16 9HN England to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 1 June 2018
09 Oct 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
08 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates