AUSTIN GROUPING LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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23/07/2423 July 2024 Application to strike the company off the register

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-01 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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09/03/239 March 2023 Previous accounting period shortened from 2023-04-28 to 2022-06-30

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27/02/2327 February 2023 Micro company accounts made up to 2022-04-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19

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28/01/2028 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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28/04/1928 April 2019 Annual accounts for year ending 28 Apr 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/05/143 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE AUSTIN / 28/04/2010

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18/06/1018 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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02/03/102 March 2010 COMPANY NAME CHANGED AUSTIN GROUP LTD CERTIFICATE ISSUED ON 02/03/10

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02/03/102 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 30/04/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 30/04/07 TOTAL EXEMPTION FULL

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29/05/0729 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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