AUGURATION LIMITED
Company number 13082571 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Dec 2025 | Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22 · 3 pages | View document |
| 9 Dec 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-30 · 12 pages | View document |
| 16 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2024 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-10-16 · 3 pages | View document |
| 16 Oct 2024 | Resolutions · 1 page | View document |
| 16 Oct 2024 | Declaration of solvency · 7 pages | View document |
| 28 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Hunter John Morris as a director on 2023-06-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 14 Apr 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL UNITED KINGDOM BS1 5BN UNITED KINGDOM | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR VACLAV KAREL KOBLIZEK | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR HUNTER JOHN MORRIS | View document |
| 15 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |