AUGMENTA ONE LTD

Company number 09994861

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	(12 pages)
19 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Gate Capital, Augment One London England WC2H 9JQ to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 19 March 2021	(2 pages)
23 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Gate Capital, Augment One London WC2H 9JQ England to 71-75 Shelton Street Gate Capital, Augment One London England WC2H 9JQ on 23 February 2021	(3 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	(1 page)
23 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
06 Aug 2020	AD01	Registered office address changed from 55 Bishopsgate - Gate London EC2N 3AH United Kingdom to 71-75 Shelton Street 71-75 Shelton Street Gate Capital, Augment One London WC2H 9JQ on 6 August 2020	(1 page)
09 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
29 Jul 2019	PSC04	Change of details for Ms Marcia Jean Zander as a person with significant control on 8 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from , Office 5, Unit R1 Penfold Works, Imperial Way, Watford, Hertfordshire, WD24 4YY, England to 55 Bishopsgate - Gate London EC2N 3AH on 15 July 2019	(1 page)
08 Jul 2019	PSC04	Change of details for Ms Marcia Jean Zander as a person with significant control on 8 July 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
23 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages) Download iXBRL
14 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(3 pages)
19 Feb 2018	CH01	Director's details changed for Ms Marcia Jean Zander on 1 February 2018	(2 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(5 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from , Suite 2, 2nd Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, England to 55 Bishopsgate - Gate London EC2N 3AH on 5 May 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 10	(7 pages)