Companies House does not verify the accuracy of the information filed

AUGESTRA LTD

Company number 13190645

Filter by category

Show filing type

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)
24 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)
08 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)
27 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 - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Desilian Holdings Limited as a person with significant control on 16 May 2023	View PDF Cessation of Desilian Holdings Limited as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Leigh David Allen as a director on 21 February 2023	View PDF Termination of appointment of Leigh David Allen as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from Owlpen High Street North Kilworth Lutterworth LE17 6ET England to 2 Hill House Hill House Park Maldon CM9 4FH on 27 February 2023	View PDF Registered office address changed from Owlpen High Street North Kilworth Lutterworth LE17 6ET England to 2 Hill House Hill House Park Maldon CM9 4FH on 27 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of John Paul Rawlings as a director on 24 May 2022	View PDF Termination of appointment of John Paul Rawlings as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr David Evans as a director on 24 May 2022	View PDF Appointment of Mr David Evans as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from 31 Hall Green Lane Hutton Brentwood CM13 2QX England to Owlpen High Street North Kilworth Lutterworth LE17 6ET on 25 May 2022	View PDF Registered office address changed from 31 Hall Green Lane Hutton Brentwood CM13 2QX England to Owlpen High Street North Kilworth Lutterworth LE17 6ET on 25 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC02	Notification of Desilian Holdings Limited as a person with significant control on 13 May 2021	View PDF Notification of Desilian Holdings Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC02	Notification of Df2020 Limited as a person with significant control on 13 May 2021	View PDF Notification of Df2020 Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Leigh David Allen as a person with significant control on 13 May 2021	View PDF Cessation of Leigh David Allen as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Daniel Emmanuel Pieter Niemand as a director on 21 April 2021	View PDF Appointment of Mr Daniel Emmanuel Pieter Niemand as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Barend Jacobus Pienaar as a director on 21 April 2021	View PDF Appointment of Mr Barend Jacobus Pienaar as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr John Paul Rawlings as a director on 22 April 2021	View PDF Appointment of Mr John Paul Rawlings as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Freddie Francis Mcmahon as a director on 22 April 2021	View PDF Appointment of Mr Freddie Francis Mcmahon as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Owlpen High Street North Kilworth Lutterworth LE17 6ET England to 31 Hall Green Lane Hutton Brentwood CM13 2QX on 4 March 2021	View PDF Registered office address changed from Owlpen High Street North Kilworth Lutterworth LE17 6ET England to 31 Hall Green Lane Hutton Brentwood CM13 2QX on 4 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AUGESTRA LTD

Filter by category