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PROJECT AUGUSTA NEW CO 1 LIMITED

Company number 07550277

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
03 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 March 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-18
28 Apr 2018 CONNOT Change of name notice
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to First Floor Offices,Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 12 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
20 Sep 2013 AP01 Appointment of Mr Justin Petszaft as a director
23 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders