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ASTRAEUS LIMITED

Company number 09307094

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
08 Feb 2019 PSC04 Change of details for Mr Darren Bailey as a person with significant control on 8 February 2019
29 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2018 AA Micro company accounts made up to 30 November 2017
05 Nov 2018 AD01 Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 6 West Hill Hall West Hill Harrow HA2 0JQ on 5 November 2018
03 Nov 2018 PSC04 Change of details for Mr Darren Bailey as a person with significant control on 3 November 2018
03 Nov 2018 CH01 Director's details changed for Mr Darren Bailey on 3 November 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
25 Feb 2018 PSC04 Change of details for Mr Darren Bailey as a person with significant control on 25 February 2018
01 Dec 2017 AA Micro company accounts made up to 29 November 2016
30 Nov 2017 AA01 Previous accounting period extended from 29 November 2017 to 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Darren Bailey as a person with significant control on 30 November 2017
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
05 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
05 Mar 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Darren Bailey on 11 January 2017
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Mar 2016 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 1 March 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016 AP01 Appointment of Mr Darren Bailey as a director on 14 December 2015
27 Jan 2016 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 14 December 2015