Advanced company searchLink opens in new window

AUGUST EQUITY PARTNERS I GP LIMITED

Company number 04141155

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 November 2017
11 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from 10 Slingsby Place London WC2E 9AB to 55 Baker Street London W1U 7EU on 13 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
11 Jan 2017 4.70 Declaration of solvency
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Aug 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 CH01 Director's details changed for Mr Timothy James Clarke on 31 July 2014
07 Aug 2014 CH03 Secretary's details changed for Mr Timothy James Clarke on 31 July 2014
21 Jul 2014 AA Full accounts made up to 31 March 2014
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Jul 2013 AA Full accounts made up to 31 March 2013
30 Nov 2012 TM01 Termination of appointment of Richard Green as a director
15 Oct 2012 AP01 Appointment of Mr Philip Michael Rattle as a director
04 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 March 2012
18 Aug 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 10 Bedford Street London WC2E 9HE on 21 April 2011
30 Sep 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders