- Company Overview for AUCAP HOLDINGS LTD (04938344)
- Filing history for AUCAP HOLDINGS LTD (04938344)
- People for AUCAP HOLDINGS LTD (04938344)
- More for AUCAP HOLDINGS LTD (04938344)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 25 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 20 November 2015
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| 25 Feb 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
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| 20 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
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| 20 Mar 2015 | AD01 | Registered office address changed from Unit 12 Kingsbury Trading Estates Church Lane King London NW98AU to 12 Kingsbury Trading Estate Church Lane London NW9 8AU on 20 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mr Patrick William Sykes on 1 December 2014 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mr Oliver Edward Goldberg on 1 December 2014 | |
| 20 Mar 2015 | CH03 | Secretary's details changed for Mr Max Peter Goldberg on 1 December 2014 | |
| 04 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 27 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 04 Jan 2013 | CH01 | Director's details changed for Mr Oliver Edward Goldberg on 1 December 2012 | |
| 04 Jan 2013 | CH01 | Director's details changed for Mr Patrick William Sykes on 1 December 2012 | |
| 04 Jan 2013 | CH03 | Secretary's details changed for Mr Max Peter Goldberg on 1 December 2012 | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 20 Dec 2011 | AP01 | Appointment of Mr Oliver Edward Goldberg as a director | |
| 20 Dec 2011 | TM01 | Termination of appointment of Max Goldberg as a director | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Patrick William Sykes on 1 October 2009 |