Advanced company searchLink opens in new window

AUTHENTIC ASSOCIATES LIMITED

Company number 07689515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 AA Micro company accounts made up to 28 February 2020
03 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 28 February 2020
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 PSC01 Notification of Graham Townsend Knight-Whiddett as a person with significant control on 22 August 2017
22 Aug 2017 PSC04 Change of details for Ms Jane Margaret Middleton as a person with significant control on 22 August 2017
22 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
10 Aug 2017 PSC07 Cessation of Fiona Jane King as a person with significant control on 1 January 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 102
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
06 Jan 2016 AP01 Appointment of Mr Graham Townsend Knight-Whiddett as a director on 6 January 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
22 Jul 2014 AD01 Registered office address changed from Little Bowlings Goddards Lane Sherfield-on-Loddon Hook Hampshire RG27 0EL United Kingdom to 2 Lakeview Stables Lower St Clere, Kemsing Sevenoaks Kent TN15 6NL on 22 July 2014
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25