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ASTRAL METEOR LIMITED

Company number 04897239

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Oct 2017 PSC02 Notification of Astral Developments Limited as a person with significant control on 20 April 2016
09 Oct 2017 PSC07 Cessation of Prologis Inc as a person with significant control on 20 April 2016
21 Aug 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 TM01 Termination of appointment of Mark Lewis as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012