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JOHN W. AUSTIN LTD.

Company number 08527320

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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)
20 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from 18-22 Forth Street Liverpool Merseyside L20 8JJ England to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 24 July 2018
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03
14 May 2018 AD01 Registered office address changed from C/O Elpizo Chartered Accountants 13 Village Road Bebington Wirral Merseyside CH63 8PP to 18-22 Forth Street Liverpool Merseyside L20 8JJ on 14 May 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
14 Jun 2013 TM01 Termination of appointment of John Austin as a director
14 Jun 2013 TM01 Termination of appointment of John Austin as a director
14 Jun 2013 TM01 Termination of appointment of Darren Austin as a director
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted