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AUGUSTA COLUMBIA (UK) LIMITED

Company number 09508923

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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)
23 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
23 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
02 Jan 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2 January 2020
31 Dec 2019 LIQ01 Declaration of solvency
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-18
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 25 March 2019 with updates
27 Feb 2019 CH01 Director's details changed for Mr Walid Khalil Fakhry on 27 February 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 AD01 Registered office address changed from 9 South Street London W1K 2XA United Kingdom to Palladium House 1-4 Argyll Street London W1F 7TA on 11 June 2018
26 Mar 2018 PSC07 Cessation of Walid Khalil Fakhry as a person with significant control on 3 August 2017
26 Mar 2018 PSC02 Notification of Core Gp Ii Llp (A/C Core Capital I Lp) as a person with significant control on 3 August 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Walid Khalil Fakhry on 18 January 2017
16 Jan 2017 TM01 Termination of appointment of Paul Carl Schorr Iv as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Mr Walid Khalil Fakhry as a director on 13 January 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted