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AUSTEN GROVE CAPITAL LIMITED

Company number 12772588

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 39 Finchley Road London NW3 7BA England to 39 Avenue Mansions Finchley Road London NW3 7BA on 22 September 2023	View PDF Registered office address changed from 39 Finchley Road London NW3 7BA England to 39 Avenue Mansions Finchley Road London NW3 7BA on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 39 Finchley Road London NW3 7BA on 21 August 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 39 Finchley Road London NW3 7BA on 21 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Albert Ganyushin on 14 June 2022	View PDF Director's details changed for Mr Albert Ganyushin on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Albert Ganyushin as a person with significant control on 14 June 2022	View PDF Change of details for Mr Albert Ganyushin as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Albert Ganyushin on 14 June 2022	View PDF Secretary's details changed for Mr Albert Ganyushin on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	PSC04	Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021	View PDF Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC04	Change of details for Mr Anselm Lambertus Johannes Gisbert Gehling as a person with significant control on 22 July 2021	View PDF Change of details for Mr Anselm Lambertus Johannes Gisbert Gehling as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC04	Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021	View PDF Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Anselm Lambertus Johannes Gisbert Gehling as a director on 22 July 2021	View PDF Appointment of Mr Anselm Lambertus Johannes Gisbert Gehling as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021	View PDF Change of details for Mr Albert Ganyushin as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC01	Notification of Anselm Lambertus Johannes Gisbert Gehling as a person with significant control on 22 July 2021	View PDF Notification of Anselm Lambertus Johannes Gisbert Gehling as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 30 pages (30 pages)

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AUSTEN GROVE CAPITAL LIMITED

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