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AUGUST MAY FIRST LIMITED

Company number 05600871

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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)
26 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2016 4.68 Liquidators' statement of receipts and payments to 11 June 2016
07 Sep 2015 4.68 Liquidators' statement of receipts and payments to 11 June 2015
11 Jul 2014 AD01 Registered office address changed from White Maund Llp 44-46 Old Steine Brighton BN1 1NH on 11 July 2014
01 Jul 2014 AD01 Registered office address changed from 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH United Kingdom on 1 July 2014
30 Jun 2014 4.70 Declaration of solvency
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jun 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 CERTNM Company name changed new directions GB LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
06 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-28
06 Feb 2014 CONNOT Change of name notice
05 Feb 2014 AD01 Registered office address changed from 23 St. Leonards Road Bexhill-on-Sea East Sussex TN40 1HH England on 5 February 2014
05 Feb 2014 AD01 Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 5 February 2014
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 6,634
05 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Nov 2011 AD04 Register(s) moved to registered office address
08 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 6,634
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders