AUGUST MAY FIRST LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AUGUST MAY FIRST LIMITED

Company number 05600871

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Aug 2016	4.68	Liquidators' statement of receipts and payments to 11 June 2016	View PDF Liquidators' statement of receipts and payments to 11 June 2016 - link opens in a new window - 11 pages (11 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	View PDF Liquidators' statement of receipts and payments to 11 June 2015 - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	AD01	Registered office address changed from White Maund Llp 44-46 Old Steine Brighton BN1 1NH on 11 July 2014	View PDF Registered office address changed from White Maund Llp 44-46 Old Steine Brighton BN1 1NH on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 1 July 2014	View PDF Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	CERTNM	Company name changed new directions GB LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	View PDF Company name changed new directions GB LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-28 - link opens in a new window - 1 page (1 page)
06 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD01	Registered office address changed from 23 St. Leonards Road Bexhill-on-Sea East Sussex TN40 1HH England on 5 February 2014	View PDF Registered office address changed from 23 St. Leonards Road Bexhill-on-Sea East Sussex TN40 1HH England on 5 February 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AD01	Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 5 February 2014	View PDF Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 5 February 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,634	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,634 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 6,634	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 6,634 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
10 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category