Advanced company searchLink opens in new window

AUGURSHIP 33 LIMITED

Company number 02878579

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)
09 Mar 2016 AD01 Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr Salvatore Palmeri as a director on 23 February 2016
09 Mar 2016 AP01 Appointment of Mr Richard Anthony Clark as a director on 23 February 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • EUR 284,090.95
  • GBP 1
24 Feb 2016 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016
24 Feb 2016 TM01 Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016
09 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • EUR 284,090.95
  • GBP 1
21 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2015 AP01 Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • EUR 284,090.95
  • GBP 1
28 Nov 2014 TM01 Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2014 AP01 Appointment of Caroline Nicola Bond as a director on 1 May 2014
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
02 May 2014 TM01 Termination of appointment of Caroline Bond as a director
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • EUR 284,090.95
  • GBP 1
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Jan 2012 CH04 Secretary's details changed for Durrants Nominees Limited on 1 November 2011
04 Nov 2011 AD01 Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011