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ASTRA CERAMICS LTD

Company number 09778589

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2019 AD01 Registered office address changed from C/O Ali Sik 20 Cumberland Road Stanmore London Middlesex HA7 1EL United Kingdom to Victoria Court 17 -21 Ashford Road Maidstone Kent ME14 5DA on 20 December 2019
19 Dec 2019 LIQ02 Statement of affairs
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-11
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 TM01 Termination of appointment of Ali Serdar Sik as a director on 30 May 2018
04 Jun 2018 AP01 Appointment of Mr Murat Yurtseven as a director on 30 May 2018
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 1