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AUTHENTIC INVESTMENTS LIMITED

Company number 05280130

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Feb 2021 AA Micro company accounts made up to 30 April 2020
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
12 Feb 2020 CH01 Director's details changed for Mr Simon Andrew Roper on 10 February 2020
31 Jan 2020 TM01 Termination of appointment of Claire Louise Small as a director on 28 January 2020
31 Jan 2020 TM02 Termination of appointment of John Stewart Fuller as a secretary on 28 January 2020
31 Jan 2020 AP03 Appointment of Mr Benjamin Curtis as a secretary on 28 January 2020
31 Jan 2020 AP01 Appointment of Mr Simon Andrew Roper as a director on 28 January 2020
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
12 Nov 2019 PSC07 Cessation of Alexander Vladislavlev as a person with significant control on 10 May 2018
08 Nov 2019 PSC01 Notification of Karina Lisitsian Pavovna as a person with significant control on 11 May 2018
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
28 Mar 2018 AD01 Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 28 March 2018
04 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Mar 2016 AD01 Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016