- Company Overview for AUTHENTIC INVESTMENTS LIMITED (05280130)
- Filing history for AUTHENTIC INVESTMENTS LIMITED (05280130)
- People for AUTHENTIC INVESTMENTS LIMITED (05280130)
- More for AUTHENTIC INVESTMENTS LIMITED (05280130)
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) |
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04 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2023 | DS01 | Application to strike the company off the register | |
08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
29 Apr 2022 | AA | Micro company accounts made up to 30 April 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
05 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
12 Feb 2020 | CH01 | Director's details changed for Mr Simon Andrew Roper on 10 February 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Claire Louise Small as a director on 28 January 2020 | |
31 Jan 2020 | TM02 | Termination of appointment of John Stewart Fuller as a secretary on 28 January 2020 | |
31 Jan 2020 | AP03 | Appointment of Mr Benjamin Curtis as a secretary on 28 January 2020 | |
31 Jan 2020 | AP01 | Appointment of Mr Simon Andrew Roper as a director on 28 January 2020 | |
30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
12 Nov 2019 | PSC07 | Cessation of Alexander Vladislavlev as a person with significant control on 10 May 2018 | |
08 Nov 2019 | PSC01 | Notification of Karina Lisitsian Pavovna as a person with significant control on 11 May 2018 | |
16 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
28 Mar 2018 | AD01 | Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 28 March 2018 | |
04 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
29 Mar 2016 | AD01 | Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 |