ASTRAL DEVELOPMENTS (COVENTRY) LIMITED

Company number 04023290 ·

Active - Proposal to Strike off

109 filings

Date Filing
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
11 Jul 2026 Application to strike the company off the register · 1 page View document
10 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 DIRECTOR APPOINTED MR PAUL DAVID WESTON View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRAL HOLDINGS LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
4 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/07/2016 View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
2 Sep 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
7 Nov 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Aug 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View document
28 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
28 Aug 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View document
1 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
12 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
12 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW SECRETARY APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 SECRETARY RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
7 Mar 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
15 Dec 2005 DIRECTOR RESIGNED View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
22 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
5 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
31 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2002 SECRETARY RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 COMPANY NAME CHANGED ASTRAL LAND LIMITED CERTIFICATE ISSUED ON 28/10/02 View document
5 Aug 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 2000 ALTER MEMORANDUM 10/08/00 View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
18 Jul 2000 COMPANY NAME CHANGED MEAUJO (498) LIMITED CERTIFICATE ISSUED ON 18/07/00 View document
28 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document