IFF AUGUSTA II LIMITED

Company number 07990849

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Duddery Hill Haverhill Suffolk CB9 8LG	(2 pages)
31 May 2017	AD02	Register inspection address has been changed to Duddery Hill Haverhill Suffolk CB9 8LG	(2 pages)
31 May 2017	AD01	Registered office address changed from Duddery Hill Haverhill Suffolk CB9 8LG to 1 More London Place London SE1 2AF on 31 May 2017	(2 pages)
30 May 2017	600	Appointment of a voluntary liquidator	(1 page)
30 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	(1 page)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 USD 10,704,137.00	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Berry as a director on 27 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
14 Feb 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
06 May 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 USD 10,000	(4 pages)
10 Feb 2016	AUD	Auditor's resignation	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 USD 10,000	(4 pages)
19 Nov 2014	AP01	Appointment of Mr Robert Berry as a director on 10 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Mr Keith John Hammond as a director on 10 November 2014	(3 pages)
19 Nov 2014	TM02	Termination of appointment of Philip Jonathan Gardner as a secretary on 24 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Philip Jonathan Gardner as a director on 24 September 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
24 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-24 USD 10,000	(4 pages)
21 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)