ASTRAL METEOR LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/2019 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRAL DEVELOPMENTS LIMITED |
| 09/10/179 October 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 03/10/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 11/11/1511 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 13/12/1313 December 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 30/11/1230 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 16/10/0916 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 16/10/0916 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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