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AUGERE LIMITED

Company number 06375064

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ13	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 - 15 pages (15 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 November 2017	View PDF Liquidators' statement of receipts and payments to 16 November 2017 - link opens in a new window - 13 pages (13 pages)
16 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 150 Aldersgate Street London EC1A 4AB on 30 November 2016	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 150 Aldersgate Street London EC1A 4AB on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17 - link opens in a new window - 1 page (1 page)
25 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM02	Termination of appointment of Paul Gregory Franklin as a secretary on 16 January 2014	View PDF Termination of appointment of Paul Gregory Franklin as a secretary on 16 January 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	CH03	Secretary's details changed for Paul Gregory Franklin on 20 September 2013	View PDF Secretary's details changed for Paul Gregory Franklin on 20 September 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP04	Appointment of Alliotts Registrars Limited as a secretary	View PDF Appointment of Alliotts Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2012	TM01	Termination of appointment of Paul Franklin as a director	View PDF Termination of appointment of Paul Franklin as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Peter Cannan as a director	View PDF Termination of appointment of Peter Cannan as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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