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AUGUST EQUITY HOLDINGS LTD

Company number 10127554

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 TM01 Termination of appointment of Steve Walker Walker as a director on 29 November 2019
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
29 Apr 2019 PSC04 Change of details for Mr Steve Walker Walker as a person with significant control on 27 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Steve Walker Walker on 27 April 2019
29 Apr 2019 AD01 Registered office address changed from Unit 2 Goodwood Road Pershore WR10 2JL England to 483 Green Lanes London N13 4BS on 29 April 2019
23 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Margaret Whitfield as a director on 1 June 2018
30 May 2018 AA Micro company accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 AD01 Registered office address changed from Global House Hoo Farm Industrial Estate Worcester Road Kidderminster Worcestershire DY11 7RA United Kingdom to Unit 2 Goodwood Road Pershore WR10 2JL on 10 October 2017
12 May 2017 AP01 Appointment of Mr Steve Walker Walker as a director on 11 May 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 23,750
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
30 Sep 2016 TM01 Termination of appointment of Stephen Ronald Walker as a director on 14 May 2016
30 Sep 2016 AP01 Appointment of Mrs Margaret Whitfield as a director on 12 May 2016
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-15
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2020 under section 1088 of the Companies Act 2006