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Augusta (Gibraltar) Holdings I LIMITED

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Reports

Extended Company Report with Annual Accounts AUGUSTA (GIBRALTAR) HOLDINGS I LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report AUGUSTA (GIBRALTAR) HOLDINGS I LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 106863
Universal Entity Code4898-9879-3058-8079
Record last updated Thursday, October 20, 2022 10:23:18 PM UTC
Postal Code GX11 1AA

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Augusta (Gibraltar) Holdings I Limited (Gibraltar) Page visits 2024

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Augusta (Gibraltar) Holdings I Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 25, 2022 Aug 19, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Aug 25, 2022 Aug 19, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 14, 2022 Jul 7, 2022 Any document filed by the liquidator Any document filed by the liquidator
Registry May 26, 2022 May 18, 2022 Any document filed by the liquidator 150... Any document filed by the liquidator 150...
Registry May 26, 2022 May 18, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 26, 2022 May 18, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 26, 2022 May 18, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 13, 2022 Jan 5, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 23, 2021 Dec 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 9, 2021 Dec 2, 2021 Annual filing of accounts year ending Nov 30 2020 Annual filing of accounts year ending Nov 30 2020
Registry Aug 26, 2021 Aug 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 11, 2021 Mar 4, 2021 Particulars of directors, and of any change therein 278... Particulars of directors, and of any change therein 278...
Registry Mar 4, 2021 Feb 26, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 18, 2021 Feb 9, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 2021 Jan 6, 2021 Particulars of directors, and of any change therein 184... Particulars of directors, and of any change therein 184...
Registry Dec 24, 2020 Dec 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 3, 2020 Annual filing of accounts year ending Nov 30 2019 Annual filing of accounts year ending Nov 30 2019
Registry Oct 29, 2020 Oct 20, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 8, 2020 Oct 1, 2020 Particulars of directors, and of any change therein 261... Particulars of directors, and of any change therein 261...
Registry Aug 27, 2020 Aug 17, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2020 Aug 11, 2020 Notice of redemption of share Notice of redemption of share
Registry Aug 20, 2020 Aug 10, 2020 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2020 Aug 3, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 12, 2019 Dec 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 3, 2019 Sep 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 27, 2019 Jun 18, 2019 Notice of redemption of share Notice of redemption of share
Registry Jun 20, 2019 Jun 12, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2019 Feb 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 28, 2019 Feb 18, 2019 Annual filing of accounts year ending Nov 30 2018 Annual filing of accounts year ending Nov 30 2018
Registry Feb 28, 2019 Feb 19, 2019 Amended articles of association Amended articles of association
Registry Feb 28, 2019 Feb 19, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Feb 28, 2019 Feb 19, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Feb 28, 2019 Feb 19, 2019 Amended memorandum of association Amended memorandum of association
Registry Feb 28, 2019 Feb 22, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2019 Feb 22, 2019 Notice of redemption of share Notice of redemption of share
Registry Dec 6, 2018 Nov 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 27, 2018 Sep 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 12, 2018 Jul 5, 2018 Special resolution filed Special resolution filed
Financials Jun 28, 2018 Jun 22, 2018 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jul 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2016 Mar 30, 2016 Special resolution filed Special resolution filed
Registry Mar 31, 2016 Mar 23, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 31, 2016 Mar 23, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Registry Mar 10, 2016 Mar 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 25, 2016 Feb 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2015 Dec 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 29, 2015 Particulars of directors, managers and secretaries, and of any change therein 313... Particulars of directors, managers and secretaries, and of any change therein 313...
Registry Oct 15, 2015 Oct 8, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2015 Oct 8, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 8, 2015 Oct 2, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 8, 2015 Oct 2, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 8, 2015 Oct 2, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 8, 2015 Oct 2, 2015 Amended memorandum of association Amended memorandum of association
Financials Jun 11, 2015 Jun 5, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 12, 2015 Mar 6, 2015 Letter of substitution Letter of substitution
Registry Mar 12, 2015 Mar 6, 2015 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jan 15, 2015 Jan 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 22, 2014 Particulars of directors, managers and secretaries, and of any change therein 445... Particulars of directors, managers and secretaries, and of any change therein 445...
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Financials Sep 26, 2013 Sep 16, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Sep 26, 2013 Sep 16, 2013 Letter of substitution Letter of substitution
Financials Jun 13, 2013 Jun 7, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 10, 2012 May 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2012 Apr 27, 2012 Voluntary return of members Voluntary return of members

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