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AUGUSTA CONSULTING LIMITED

Company number 07400978

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
12 Dec 2017 AA Micro company accounts made up to 31 October 2017
01 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
22 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 29 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Apr 2011 CERTNM Company name changed thorpe professional LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
05 Nov 2010 AP01 Appointment of Dr Jose Serras-Pereira as a director
05 Nov 2010 TM01 Termination of appointment of Gregory Hanton as a director
08 Oct 2010 NEWINC Incorporation