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Company number 12135601

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Aug 2020	AD01	Registered office address changed from C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited the Clocktower Clocktower Square St George`S Street Canterbury Kent CT1 2LE on 3 August 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 3 July 2020	(2 pages)
03 Jul 2020	LIQ02	Statement of affairs	(8 pages)
03 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22	(1 page)
03 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22	(1 page)
03 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 May 2020	TM01	Termination of appointment of Johnathan Richard Lyle Obrien as a director on 10 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Sanjay Jadhav as a director on 10 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Timothy Sterling Luce as a director on 9 May 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alistair John Hammond as a director on 9 May 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Alistair John Hammond as a director on 2 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Jonathan Marc Bushnell as a director on 29 February 2020	(1 page)
30 Jan 2020	PSC07	Cessation of Karl Higbee as a person with significant control on 30 November 2019	(1 page)
30 Jan 2020	PSC02	Notification of Astering Capital Limited as a person with significant control on 30 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Johnathan Richard Lyle Obrien as a director on 6 December 2019	(2 pages)
17 Dec 2019	MR04	Satisfaction of charge 121356010001 in full	(1 page)
08 Dec 2019	CH01	Director's details changed for Mr Jonathan Marc Bushnell on 1 December 2019	(2 pages)
08 Dec 2019	CH01	Director's details changed for Mr Timothy Sterling Luce on 1 December 2019	(2 pages)
08 Dec 2019	AP01	Appointment of Mr Jonathan Marc Bushnell as a director on 1 December 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006	(2 pages)
08 Dec 2019	AP01	Appointment of Mr Sanjay Jadhav as a director on 1 December 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Dec 2019	AP01	Appointment of Mr Timothy Sterling Luce as a director on 1 December 2019
22 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Henwood House Henwood Ashford Kent TN24 8DH on 22 November 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Karl Higbee on 22 November 2019	(2 pages)

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