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ASTRA GAMES LTD

Company number 09280224

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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)
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 September 2023
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
07 Oct 2021 LIQ01 Declaration of solvency
07 Oct 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 MR04 Satisfaction of charge 092802240001 in full
25 May 2021 MR04 Satisfaction of charge 092802240002 in full
16 Apr 2021 CH01 Director's details changed for Mr Brooks Harrison Pierce on 5 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
09 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
13 Jul 2020 PSC05 Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 8 June 2020
02 Jul 2020 MR01 Registration of charge 092802240002, created on 25 June 2020
08 Jun 2020 AD01 Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020
24 Apr 2020 SH20 Statement by Directors
24 Apr 2020 SH19 Statement of capital on 24 April 2020
  • GBP 0.60
24 Apr 2020 CAP-SS Solvency Statement dated 14/04/20
24 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 MR01 Registration of charge 092802240001, created on 13 December 2019
05 Nov 2019 TM01 Termination of appointment of Ronald Arthur Watts as a director on 7 October 2019
14 Oct 2019 TM01 Termination of appointment of Stephen Howlett as a director on 11 October 2019