ASTRAL GROUND LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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18/09/2318 September 2023 Application to strike the company off the register

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05/07/235 July 2023 Micro company accounts made up to 2022-09-30

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09/05/239 May 2023 Change of details for Mrs Margaret Jean Brett as a person with significant control on 2023-05-05

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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23/06/1523 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1316 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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20/06/1220 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/05/1024 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/07/089 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0710 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/06/047 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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12/07/0312 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 15/06/02; CHANGE OF MEMBERS

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01/06/021 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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20/06/0020 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/06/9929 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/06/9819 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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26/06/9726 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/9724 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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22/06/9722 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 DIRECTOR'S PARTICULARS CHANGED

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23/06/9623 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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06/07/956 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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13/07/9413 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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29/06/9429 June 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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21/10/9321 October 1993 REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 77 MIDDLE STREET, BROCKHAM, SURREY, RH3 7HL

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26/07/9326 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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29/06/9329 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9122 October 1991 S369(4) SHT NOTICE MEET 12/08/91

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22/10/9122 October 1991 EXEMPTION FROM APPOINTING AUDITORS 12/08/91

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22/10/9122 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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28/08/9128 August 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/08/9128 August 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/08/9015 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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31/10/8931 October 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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01/02/881 February 1988 NC INC ALREADY ADJUSTED

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01/02/881 February 1988 WD 08/01/88 AD 08/10/87--------- £ SI 98@1=98 £ IC 2/100

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12/01/8812 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/11/8719 November 1987 £ NC 1000/10000 29/09/

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31/10/8731 October 1987 ALTER MEM AND ARTS 290987

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31/10/8731 October 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: ACI HOUSE, TORRINGTON PARK, LONDON, N12

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31/10/8731 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8718 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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