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AGUSTAWESTLAND HOLDINGS LIMITED

Company number 03960805

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
15 Mar 2021 AA Full accounts made up to 31 December 2019
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 1
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 CAP-SS Solvency Statement dated 10/02/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
14 May 2018 AP01 Appointment of Mr. Julian Russell as a director on 7 May 2018
09 May 2018 AP01 Appointment of Dr James Wells as a director on 7 May 2018
09 May 2018 TM01 Termination of appointment of Gian Piero Cutillo as a director on 7 May 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of John Maurice Maynard Ponsonby as a director on 10 January 2018
05 Dec 2017 AP01 Appointment of Mr. Vittorio Della Bella as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mr. Gian Piero Cutillo as a director on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Raymond Edgar Edwards as a director on 28 November 2017
04 Dec 2017 TM01 Termination of appointment of Daniele Romiti as a director on 2 November 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 AP03 Appointment of Dr James Michael Wells as a secretary on 15 February 2017