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AUSTERLITZ SUN LIMITED

Company number 06363512

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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)
05 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
10 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 10 March 2017
03 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2014 TM01 Termination of appointment of Danny Carter as a director
20 Jun 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
29 Jul 2013 AP01 Appointment of Danny Lee David Carter as a director
29 Jul 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 29 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Sep 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders