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AGUSTAWESTLAND PROPERTIES LIMITED

Company number 05059375

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
17 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
13 Jan 2014 AP03 Appointment of Mr Neil Alexander Cranidge as a secretary
13 Jan 2014 TM02 Termination of appointment of William Lee as a secretary
13 Jan 2014 AP01 Appointment of Mr Richard Kevin Smith as a director
10 Jan 2014 TM01 Termination of appointment of William Lee as a director
10 Jan 2014 TM01 Termination of appointment of William Lee as a director
09 Sep 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Raymond Edgar Edwards as a director
10 Dec 2012 TM01 Termination of appointment of Bruno Spagnolini as a director
10 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 MISC Section 519
18 Jun 2012 AUD Auditor's resignation
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Mauro Tanzi as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009