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PROJECT AUGUSTA NEW CO 3 LIMITED

Company number 08651243

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-18
28 Apr 2018 CONNOT Change of name notice
16 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jan 2017 AD01 Registered office address changed from North House 198 High Street Tonbridge TN9 1BE to First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 12 January 2017
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
15 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-15
  • GBP 1