- Company Overview for AUSTERELAND LIMITED (03677653)
- Filing history for AUSTERELAND LIMITED (03677653)
- People for AUSTERELAND LIMITED (03677653)
- More for AUSTERELAND LIMITED (03677653)
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) |
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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2017 | DS01 | Application to strike the company off the register | |
04 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
04 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Apr 2015 | CH01 | Director's details changed for Carl Adrian on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 | |
17 Apr 2015 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 | |
02 Apr 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Mar 2011 | CC04 | Statement of company's objects | |
10 Mar 2011 | RESOLUTIONS |
Resolutions
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15 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jun 2010 | AP01 | Appointment of Carl Adrian as a director |