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AUSTIN INVESTMENTS LIMITED

Company number 04205858

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
23 Feb 2017 MR04 Satisfaction of charge 042058580005 in full
23 Feb 2017 MR04 Satisfaction of charge 042058580004 in full
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
25 Feb 2016 MR04 Satisfaction of charge 1 in full
25 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Feb 2016 MR04 Satisfaction of charge 3 in full
23 Feb 2016 MR01 Registration of charge 042058580005, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 042058580004, created on 22 February 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 TM01 Termination of appointment of Bernardin Weiss as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Maurice Neumann as a director on 29 October 2015
29 Oct 2015 TM02 Termination of appointment of Henry Neumann as a secretary on 29 October 2015
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
16 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011