ASTAM GBC DEVELOPMENTS LIMITED

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DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM ST NICHOLAS HOUSE 47 LONDON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3HF

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/01/1812 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/09/1515 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BATES / 01/08/2013

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13/09/1313 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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08/11/128 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/08/1125 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BOUCHER / 01/08/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY O'BRYAN / 01/08/2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID RODNEY O'BRYAN / 01/08/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BATES / 01/08/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEVENS / 01/08/2010

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04/10/104 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/08/0920 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/11/0710 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/09/065 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/09/058 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/11/0427 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/09/0326 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/09/025 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/02/0225 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/04/01

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10/10/0110 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0019 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0019 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ

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09/09/999 September 1999 COMPANY NAME CHANGED LANDCRAFT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/09/99

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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19/08/9919 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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