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ASTROCROFT LIMITED

Company number 07233818

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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)
22 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
20 Dec 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 20 December 2011
06 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 May 2011
02 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
24 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 100,000
24 May 2010 AP03 Appointment of Hafsa Sattar as a secretary
24 May 2010 AP01 Appointment of Saira Bashir Sattar as a director
24 May 2010 AP01 Appointment of Bashir Sattar as a director
18 May 2010 SH02 Sub-division of shares on 11 May 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 11/05/2010
17 May 2010 TM01 Termination of appointment of Barbara Kahan as a director
17 May 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2010
23 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)