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AUGUSTUS REX LIMITED

Company number 04269015

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
13 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 30 September 2010
29 Sep 2010 CH04 Secretary's details changed for Portland Registrars Limited on 17 August 2010
29 Sep 2010 CH01 Director's details changed for Floris Jozef Van Der Ven on 17 August 2010
29 Sep 2010 CH01 Director's details changed for Nynke Harmanna Van Der Ven on 17 August 2010
25 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010