ASTRA ONE LTD

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Company Documents

DateDescription
03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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09/01/259 January 2025 Confirmation statement made on 2024-12-01 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-05-31

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 Confirmation statement made on 2023-12-01 with no updates

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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24/05/2324 May 2023 Director's details changed for Mr Haresh Shah on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Pilkesh Shah on 2023-05-24

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10/05/2310 May 2023 Satisfaction of charge 105092430002 in full

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27/02/2327 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-01 with updates

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19/01/2319 January 2023 Registered office address changed from 83 Lavender Hill London SW11 5QL United Kingdom to 30 High Street Purley Surrey CR8 2AA on 2023-01-19

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/02/2214 February 2022 Confirmation statement made on 2021-12-01 with updates

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09/02/229 February 2022 Director's details changed for Mr Pilkesh Shah on 2022-02-09

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10/12/2110 December 2021 Termination of appointment of Vijay Shah as a director on 2021-05-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/10/206 October 2020 SHARE FOR SHARED EXCHANGE/SHARE TRANSFERS 21/09/2020

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06/08/206 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105092430003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105092430003

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105092430001

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105092430002

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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