PROJECT AUGUSTA NEW CO 1 LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1928 August 2019 APPLICATION FOR STRIKING-OFF

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/04/1828 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1828 April 2018 COMPANY NAME CHANGED MASTERS OF MALT LIMITED CERTIFICATE ISSUED ON 28/04/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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20/09/1320 September 2013 DIRECTOR APPOINTED MR JUSTIN PETSZAFT

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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