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AGUSTA INVESTMENT CO PLC

Company number 06608132

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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 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	CH01	Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016	View PDF Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
19 Aug 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	CH04	Secretary's details changed for E L Services Ltd on 19 August 2015	View PDF Secretary's details changed for E L Services Ltd on 19 August 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	CH04	Secretary's details changed for E L Services Ltd on 10 February 2015	View PDF Secretary's details changed for E L Services Ltd on 10 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CH01	Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015	View PDF Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 12 pages (12 pages)
02 Jul 2014	CH01	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014	View PDF Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	CH01	Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014	View PDF Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 50,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
25 Nov 2013	CH01	Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013	View PDF Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
23 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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