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ASTROP COAL TRADING LIMITED

Company number 02550507

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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)
09 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2017 4.70 Declaration of solvency
10 Feb 2017 600 Appointment of a voluntary liquidator
10 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 May 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Jul 2015 AA Full accounts made up to 31 October 2014
11 Jun 2015 AP01 Appointment of Ms Ornella Bolz as a director on 27 May 2015
11 Jun 2015 TM01 Termination of appointment of Roger Wilmot Buxton as a director on 27 May 2015
11 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
01 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 CH03 Secretary's details changed for Mr Hugh Geoffrey Richard Atwood on 30 April 2014
16 May 2014 TM01 Termination of appointment of Volkan Ergulen as a director
16 May 2014 AP01 Appointment of Mr Roger Wilmot Buxton as a director
25 Feb 2014 AA Full accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Mr Volkan Ergulen on 22 October 2013
15 Jul 2013 AA Full accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Roger Buxton as a director
01 Nov 2012 AP01 Appointment of Mr Volkan Ergulen as a director
01 Nov 2012 AD01 Registered office address changed from 3 Astrop Mews Hammersmith London W6 7HR Uk on 1 November 2012
23 Mar 2012 AA Full accounts made up to 31 October 2011