AUGUSTUS SOLUTIONS LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Final Gazette dissolved following liquidation

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12/11/2412 November 2024 Return of final meeting in a members' voluntary winding up

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04/01/244 January 2024 Liquidators' statement of receipts and payments to 2023-11-08

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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23/11/2323 November 2023 Removal of liquidator by court order

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22/12/2222 December 2022 Liquidators' statement of receipts and payments to 2022-11-08

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23/11/2123 November 2021 Appointment of a voluntary liquidator

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16/11/2116 November 2021 Declaration of solvency

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Registered office address changed from 22 Augustus Road Edgbaston Birmingham West Midlands B15 3PF to 8th Floor One Temple Row Birmingham B2 5LG on 2021-11-16

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16/11/2116 November 2021 Resolutions

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/11/1416 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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10/10/1210 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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