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ASTRA RESOURCES MANAGEMENT LTD

Company number 12310193

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Miguel Sebastian Perry as a director on 24 September 2021	View PDF Termination of appointment of Miguel Sebastian Perry as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AP01	Appointment of Ms Avril Janice Pomper as a director on 17 April 2020	View PDF Appointment of Ms Avril Janice Pomper as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from 350 Upper Richmond Road London SW15 2TL England to 350 Upper Richmond Road London SW15 6TL on 4 March 2020	View PDF Registered office address changed from 350 Upper Richmond Road London SW15 2TL England to 350 Upper Richmond Road London SW15 6TL on 4 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
15 Jan 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 4 - link opens in a new window - 11 pages (11 pages)

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