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AUSTIN SEFTON HOLDINGS LIMITED

Company number 04951453

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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)
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
12 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 100	View PDF Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
02 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	288c	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane	View PDF Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane - link opens in a new window - 1 page (1 page)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
03 Dec 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
15 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
07 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
29 Nov 2004	363s	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2004	88(2)R	Ad 03/11/03--------- £ si 49@1=49 £ ic 149/198	View PDF Ad 03/11/03--------- £ si 49@1=49 £ ic 149/198 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	88(2)R	Ad 03/11/03--------- £ si 99@1=99 £ ic 50/149	View PDF Ad 03/11/03--------- £ si 99@1=99 £ ic 50/149 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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