ADASTRA ACCESS HOLDINGS LIMITED

05986064
3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Kenneth David Goundrey) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (John Bradley) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Stephen John Mccaw) 1 Buy now
12 Jun 2023 officers Termination of appointment of director (Graeme Campbell) 1 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Dec 2022 accounts Annual Accounts 28 Buy now
28 Nov 2022 officers Appointment of director (Mr Graeme Campbell) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Appointment of director (Mr John Bradley) 3 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 accounts Annual Accounts 29 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 30 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
02 Jun 2020 mortgage Registration of a charge 21 Buy now
26 May 2020 incorporation Memorandum Articles 31 Buy now
26 May 2020 resolution Resolution 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Kevin Hayes) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
24 Aug 2017 mortgage Registration of a charge 23 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 mortgage Registration of a charge 19 Buy now
07 May 2015 officers Termination of appointment of director (Peter Hoar) 1 Buy now
07 May 2015 officers Appointment of secretary (Mr Kenneth David Goundrey) 2 Buy now
07 May 2015 officers Termination of appointment of secretary (Roland Patrick Connelly) 1 Buy now
18 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
13 Mar 2015 annual-return Annual Return 9 Buy now
23 Oct 2014 accounts Annual Accounts 7 Buy now
17 Jun 2014 resolution Resolution 1 Buy now
17 Jun 2014 resolution Resolution 1 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
22 Apr 2014 officers Appointment of director (Mr Stephen John Mccaw) 2 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Kenneth David Goundrey) 2 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
04 Jul 2011 capital Return of Allotment of shares 3 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Keneth David Goundrey) 2 Buy now
09 Dec 2010 annual-return Annual Return 8 Buy now
22 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 officers Appointment of director (Mr Eric Jones) 2 Buy now
15 Jul 2010 capital Return of Allotment of shares 4 Buy now
18 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2009 officers Appointment of director (Mr Kevin Hayes) 1 Buy now
19 Nov 2009 officers Appointment of director (Mr Kenneth David Goundrey) 1 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
27 Sep 2009 capital Ad 14/08/09\gbp si 885@1=885\gbp ic 115/1000\ 2 Buy now
27 Sep 2009 capital Ad 21/08/09\gbp si 75@1=75\gbp ic 40/115\ 2 Buy now
31 Jul 2009 capital Ad 07/05/09\gbp si 10@1=10\gbp ic 30/40\ 2 Buy now
31 Jul 2009 capital Ad 01/05/09\gbp si 28@1=28\gbp ic 2/30\ 2 Buy now
19 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Apr 2009 accounts Annual Accounts 1 Buy now
02 Mar 2009 resolution Resolution 1 Buy now
21 Feb 2009 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2008 officers Director appointed peter harold hoar 1 Buy now
10 Dec 2008 officers Secretary appointed roland patrick connelly 1 Buy now
05 Dec 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH 1 Buy now
13 Nov 2008 officers Appointment terminated director peter valaitis 1 Buy now
13 Nov 2008 officers Appointment terminated director duport director LIMITED 1 Buy now
13 Nov 2008 officers Appointment terminated secretary duport secretary LIMITED 1 Buy now
17 Sep 2008 officers Director appointed mr peter valaitis 1 Buy now
13 Dec 2007 accounts Annual Accounts 2 Buy now
13 Nov 2007 annual-return Return made up to 02/11/07; full list of members 2 Buy now
02 Nov 2006 incorporation Incorporation Company 13 Buy now