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AUGURSHIP 60 LIMITED

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AUGURSHIP 60 LIMITED

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Key Data

Status

Converted / Closed

Company No.

03098254

Incorporation date

04/09/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 04/09/1995)
dot icon06/01/2015
Miscellaneous
View PDF (1 pages)
dot icon06/01/2015
Miscellaneous
View PDF (10 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon11/09/2014
Miscellaneous
View PDF (129 pages)
dot icon22/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Resolutions
View PDF (1 pages)
dot icon19/02/2014
Miscellaneous
View PDF (45 pages)
dot icon11/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Appointment of Ashdown Secretaries Limited as a secretary
View PDF (2 pages)
dot icon19/05/2011
Registered office address changed from 44 Marylebone High Street London W1U 5HF on 2011-05-20
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Durrants Nominees Limited as a secretary
View PDF (1 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Secretary's details changed for Durrants Nominees Limited on 2009-10-01
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Stefania Boileau De Paulis on 2009-10-01
View PDF (2 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/09/2009
Return made up to 05/09/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/10/2008
Return made up to 05/09/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon24/10/2007
Return made up to 05/09/07; full list of members
View PDF (2 pages)
dot icon15/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon12/09/2006
Return made up to 05/09/06; full list of members
View PDF (2 pages)
dot icon30/05/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon20/03/2006
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon09/11/2005
Return made up to 05/09/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Registered office changed on 04/11/05 from: denmark house 143 high street chalfont st. Peters buckinghamshire SL9 9QL
View PDF (1 pages)
dot icon31/10/2004
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon10/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon19/09/2004
Return made up to 05/09/04; full list of members
View PDF (5 pages)
dot icon29/01/2004
Director resigned
View PDF (1 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2003
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon18/11/2003
Return made up to 05/09/03; full list of members
View PDF (5 pages)
dot icon03/11/2003
New secretary appointed
View PDF (1 pages)
dot icon24/10/2003
Secretary resigned
View PDF (1 pages)
dot icon11/08/2003
Registered office changed on 12/08/03 from: marlow house lloyds avenue london EC3N 3AL
View PDF (1 pages)
dot icon24/04/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon13/01/2003
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon29/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon26/09/2002
Return made up to 05/09/02; no change of members
View PDF (5 pages)
dot icon29/07/2002
Total exemption full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon01/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon13/09/2001
Return made up to 05/09/01; no change of members
View PDF (5 pages)
dot icon19/04/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon12/11/2000
New director appointed
View PDF (2 pages)
dot icon12/11/2000
Director resigned
View PDF (1 pages)
dot icon20/09/2000
Return made up to 05/09/00; full list of members
View PDF (7 pages)
dot icon03/09/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon18/01/2000
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon10/10/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/09/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon08/09/1999
Return made up to 05/09/99; full list of members
View PDF (6 pages)
dot icon26/10/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon24/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon20/09/1998
Return made up to 05/09/98; no change of members
View PDF (6 pages)
dot icon17/09/1997
Return made up to 05/09/97; full list of members
View PDF (7 pages)
dot icon08/07/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon23/09/1996
Return made up to 05/09/96; full list of members
View PDF (7 pages)
dot icon20/08/1996
Statement of affairs
View PDF (4 pages)
dot icon20/08/1996
Ad 05/08/96--------- il si 4100000@1000
View PDF (2 pages)
dot icon14/08/1996
Memorandum and Articles of Association
View PDF (3 pages)
dot icon14/08/1996
Resolutions
View PDF (2 pages)
dot icon14/08/1996
Resolutions
View PDF (11 pages)
dot icon14/08/1996
Resolutions
View PDF (2 pages)
dot icon14/08/1996
Memorandum and Articles of Association
View PDF (6 pages)
dot icon14/08/1996
Ad 05/08/96--------- il si 4100000@1000=4100000000 il ic 1380363000/5480363000
View PDF (2 pages)
dot icon14/08/1996
Il nc 1380363000/5480363000 19/07/96
View PDF (1 pages)
dot icon29/02/1996
Statement of affairs
View PDF (2 pages)
dot icon29/02/1996
Ad 19/01/96--------- il si 1380363@1000
View PDF (2 pages)
dot icon08/02/1996
Resolutions
View PDF (2 pages)
dot icon08/02/1996
Resolutions
View PDF (2 pages)
dot icon08/02/1996
Resolutions
View PDF (2 pages)
dot icon08/02/1996
Resolutions
View PDF (2 pages)
dot icon08/02/1996
Ad 19/01/96--------- il si 1380363@1000=1380363000 il ic 0/1380363000
View PDF (2 pages)
dot icon08/02/1996
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/02/1996
Il nc 0/1380363000 16/01/96
View PDF (1 pages)
dot icon08/02/1996
£ nc 5000/1 16/01/96
View PDF (1 pages)
dot icon23/01/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon07/01/1996
Director resigned;new director appointed
View PDF (3 pages)
dot icon19/12/1995
Director resigned
View PDF (4 pages)
dot icon18/12/1995
New director appointed
View PDF (2 pages)
dot icon10/09/1995
Resolutions
View PDF (1 pages)
dot icon10/09/1995
Resolutions
View PDF (0 pages)
dot icon10/09/1995
Resolutions
View PDF (2 pages)
dot icon04/09/1995
Incorporation
View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Description

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About AUGURSHIP 60 LIMITED

AUGURSHIP 60 LIMITED is an(a) Converted / Closed company incorporated on 04/09/1995 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGURSHIP 60 LIMITED?

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AUGURSHIP 60 LIMITED is currently Converted / Closed. It was registered on 04/09/1995 and dissolved on 06/01/2015.

Where is AUGURSHIP 60 LIMITED located?

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AUGURSHIP 60 LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does AUGURSHIP 60 LIMITED do?

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AUGURSHIP 60 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUGURSHIP 60 LIMITED?

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The latest filing was on 06/01/2015: Miscellaneous.