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ASTWOOD CONTRACTING LIMITED

Company number 10001492

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2021 AD01 Registered office address changed from Waterloo Court 31 Waterloo Road Wolverhampton WV1 4DJ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 7 June 2021
28 May 2021 600 Appointment of a voluntary liquidator
28 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-21
28 May 2021 LIQ01 Declaration of solvency
22 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
28 Oct 2020 AP01 Appointment of Mr Roger Anthony Street as a director on 28 October 2020
16 Sep 2020 TM01 Termination of appointment of Peter Nigel Mondon as a director on 19 August 2020
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
27 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
13 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 670,001
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 570,001
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 370,001
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted