IFF AUGUSTA LIMITED

Company number 04984470

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location Duddery Hill Haverhill Suffolk CB9 8LG	(2 pages)
02 Jun 2017	AD02	Register inspection address has been changed to Duddery Hill Haverhill Suffolk CB9 8LG	(2 pages)
02 Jun 2017	AD01	Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG to 1 More London Place London SE1 2PF on 2 June 2017	(2 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	(1 page)
30 May 2017	LIQ01	Declaration of solvency	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Berry as a director on 27 March 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 1 January 2016	(16 pages)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 USD 2	(4 pages)
03 Dec 2015	AUD	Auditor's resignation	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
13 Feb 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 2	(4 pages)
19 Nov 2014	AP01	Appointment of Mr Robert Berry as a director on 10 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Mr Keith John Hammond as a director on 10 November 2014	(3 pages)
19 Nov 2014	TM02	Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Philip Jonathan Gardner as a director on 24 April 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-16 USD 2	(4 pages)
25 Nov 2013	AA	Accounts made up to 31 December 2012	(16 pages)
10 Jan 2013	TM01	Termination of appointment of David Whitaker as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr John Fox as a director	(2 pages)
10 Jan 2013	AA	Accounts made up to 31 December 2011	(17 pages)