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ASTRAD LIMITED

Company number 03470157

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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)
24 Apr 2023 AD01 Registered office address changed from 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 24 April 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
24 Apr 2023 LIQ01 Declaration of solvency
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
14 Sep 2022 AD01 Registered office address changed from Mcdonalds Restaurant Lea Road Wolverhampton WV3 0LH to 206 Hurley Common Hurley Atherstone Warwickshire CV9 2LR on 14 September 2022
04 Apr 2022 AA Full accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
13 Dec 2018 AA Full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AA Full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 512,500
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 512,500
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2014 AA Accounts for a medium company made up to 31 March 2013