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AUTREMENT CAPITAL LIMITED

Company number 08829764

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 AP01 Appointment of Jean Pascal Andre Mattei as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of Oliver Eugene Coughlan as a director on 1 June 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 AD01 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 6 April 2018
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 2 January 2017 with updates
06 Dec 2016 CH01 Director's details changed for Oliver Eugene Coughlan on 6 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
20 Nov 2015 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Sep 2015 CERTNM Company name changed mirabeau invest LTD\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
08 Sep 2015 CH01 Director's details changed for Oliver Eugene Coughlan on 8 September 2015
30 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 30 July 2015
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
24 Dec 2014 CERTNM Company name changed robin wood capital LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
27 Jun 2014 CH01 Director's details changed for Oliver Eugene Coughlan on 27 June 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jun 2014 TM01 Termination of appointment of Shirley Mwanje as a director
02 Jun 2014 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom on 2 June 2014
02 Jun 2014 AP01 Appointment of Oliver Eugene Coughlan as a director