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AUSTIN REED INTERNATIONAL LIMITED

Company number 00789941

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 TM01 Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016
07 Jun 2016 TM01 Termination of appointment of Alan Charlton as a director on 6 June 2016
05 Jun 2016 TM02 Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jun 2015 AP04 Appointment of Guerande Consulting Limited as a secretary on 8 June 2015
23 Jun 2015 TM02 Termination of appointment of Iain Wallace as a secretary on 23 April 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Sep 2013 AP03 Appointment of Mr Iain Wallace as a secretary
25 Sep 2013 TM02 Termination of appointment of Francesca Mitchell as a secretary
14 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
28 May 2009 363a Return made up to 28/05/09; full list of members
19 Feb 2009 288a Secretary appointed francesca mitchell