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AUGURSHIP 312 LIMITED

Company number 00732604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 4.70 Declaration of solvency
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
21 Oct 2010 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 21 October 2010
12 Aug 2010 AR01 Annual return made up to 28 July 2010 no member list
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
23 Jul 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Annual return made up to 28/07/09
06 Jul 2009 288a Director appointed james george thomas burridge
03 Jul 2009 288b Appointment Terminated Director bernadette o'brien
03 Nov 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Annual return made up to 28/07/08
05 Aug 2008 353 Location of register of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 140 newmarket road cambridge cambridgeshire CB5 8HE
05 Aug 2008 190 Location of debenture register
16 Jul 2008 288b Appointment Terminated Director thomas falcon
21 Sep 2007 MA Memorandum and Articles of Association
11 Sep 2007 CERTNM Company name changed cambridge refrigeration technolo gy LIMITED\certificate issued on 11/09/07