AUGUST EQUITY PARTNERS I GP LIMITED

04141155
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
11 Mar 2018 gazette Gazette Dissolved Liquidation 1 Buy now
11 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
11 Dec 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jan 2017 resolution Resolution 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2015 accounts Annual Accounts 12 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Timothy James Clarke) 2 Buy now
07 Aug 2014 officers Change of particulars for secretary (Mr Timothy James Clarke) 1 Buy now
21 Jul 2014 accounts Annual Accounts 12 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 12 Buy now
30 Nov 2012 officers Termination of appointment of director (Richard Green) 1 Buy now
15 Oct 2012 officers Appointment of director (Mr Philip Michael Rattle) 2 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 accounts Annual Accounts 12 Buy now
18 Aug 2011 accounts Annual Accounts 12 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2009 annual-return Return made up to 31/07/09; full list of members 3 Buy now
23 Jun 2009 accounts Annual Accounts 12 Buy now
25 Feb 2009 officers Appointment terminated secretary bnp paribas secretarial services LIMITED 1 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
23 Oct 2008 incorporation Memorandum Articles 18 Buy now
17 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2008 officers Appointment terminated director andrew hartley 1 Buy now
05 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
05 Aug 2008 officers Director and secretary's change of particulars / timothy clarke / 05/06/2008 1 Buy now
17 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
23 Aug 2007 annual-return Return made up to 31/07/07; full list of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 13 Buy now
05 Sep 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
13 Mar 2006 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2006 annual-return Return made up to 15/01/06; full list of members 8 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 14 Buy now
05 May 2005 officers Director resigned 1 Buy now
11 Feb 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
03 Nov 2004 accounts Annual Accounts 15 Buy now
28 May 2004 officers New director appointed 3 Buy now
28 May 2004 officers New director appointed 3 Buy now
28 Jan 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
11 Dec 2003 officers New secretary appointed 1 Buy now
04 Aug 2003 accounts Annual Accounts 14 Buy now
14 Feb 2003 annual-return Return made up to 15/01/03; full list of members 6 Buy now
24 Sep 2002 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
05 Sep 2002 accounts Annual Accounts 14 Buy now
05 Aug 2002 auditors Auditors Resignation Company 1 Buy now
19 Mar 2002 officers New secretary appointed 2 Buy now
18 Mar 2002 address Registered office changed on 18/03/02 from: riverbank house 2 swan lane london EC4R 3TN 1 Buy now
26 Jan 2002 annual-return Return made up to 15/01/02; full list of members 6 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Secretary resigned;director resigned 1 Buy now
16 Nov 2001 officers New secretary appointed 2 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers New director appointed 3 Buy now
16 Nov 2001 officers New secretary appointed 2 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 officers New director appointed 3 Buy now
30 Oct 2001 resolution Resolution 19 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
26 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2001 incorporation Incorporation Company 17 Buy now