AUGUSTFIELDS LIMITED

Company number 08002453

Date	Type	Description	View / Download
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2017	2.35B	Notice of move from Administration to Dissolution on 26 January 2017	(16 pages)
07 Sep 2016	2.24B	Administrator's progress report to 28 July 2016	(13 pages)
22 Apr 2016	2.23B	Result of meeting of creditors	(2 pages)
06 Apr 2016	2.17B	Statement of administrator's proposal	(33 pages)
11 Feb 2016	AD01	Registered office address changed from 7 Battersea Square London SW11 3RA to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 February 2016	(2 pages)
08 Feb 2016	2.12B	Appointment of an administrator	(1 page)
07 Oct 2015	RM01	Appointment of receiver or manager	(5 pages)
13 May 2015	3.6	Receiver's abstract of receipts and payments to 10 April 2015	(3 pages)
13 May 2015	RM02	Notice of ceasing to act as receiver or manager	(5 pages)
30 Apr 2015	AP01	Appointment of Mr Frederick William Nash as a director on 8 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 7 Battersea Square London SW11 3RA on 30 April 2015	(3 pages)
14 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 120	(4 pages)
31 Mar 2015	MR01	Registration of charge 080024530003, created on 25 March 2015	(11 pages)
12 Mar 2015	RM01	Appointment of receiver or manager	(8 pages)
04 Mar 2015	AP01	Appointment of Mr Alan Perry as a director on 3 March 2015	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 May 2014	TM01	Termination of appointment of Paul Brettell as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 120	(4 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Frederick Nash as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Aug 2012	AP01	Appointment of Mr Paul Antony Brettell as a director	(3 pages)