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AGUSTAWESTLAND PROPERTIES LIMITED - Lysander Road, Yeovil, Somerset, BA20 2YB, United Kingdom
Company Information
- Company registration number
- 05059375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lysander Road
- Yeovil
- Somerset
- BA20 2YB Lysander Road, Yeovil, Somerset, BA20 2YB UK
Management
- Managing Directors
- RAYMOND EDGAR EDWARDS
- RICHARD KEVIN SMITH
- Company secretaries
- NEIL ALEXANDER CRANIDGE
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-01
- Dissolved on
- 2016-11-29
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2729 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-03-01
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AGUSTAWESTLAND PROPERTIES LIMITED Company Description
- AGUSTAWESTLAND PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05059375. Its current trading status is "closed". It was registered 2004-03-01. It was previously called HAMSARD 2729 LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Lysander Road .
Get AGUSTAWESTLAND PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05059375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05059375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-11-29) - GAZ2(A)
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01/03/16 FULL LIST (2016-03-22) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-09-13) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-09-02) - DS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-17) - AA
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01/03/15 FULL LIST (2015-03-03) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-12) - AA
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01/03/14 FULL LIST (2014-03-04) - AR01
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SECRETARY APPOINTED MR NEIL ALEXANDER CRANIDGE (2014-01-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LEE (2014-01-13) - TM02
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DIRECTOR APPOINTED MR RICHARD KEVIN SMITH (2014-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE (2014-01-10) - TM01
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keyboard_arrow_right 2013
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01/03/13 FULL LIST (2013-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-09) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR RAYMOND EDGAR EDWARDS (2012-12-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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SECTION 519 (2012-06-28) - MISC
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AUDITOR'S RESIGNATION (2012-06-18) - AUD
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01/03/12 FULL LIST (2012-03-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRUNO SPAGNOLINI (2012-12-10) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MAURO TANZI (2011-12-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-08) - AA
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01/03/11 FULL LIST (2011-03-10) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-23) - AA
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01/03/10 FULL LIST (2010-03-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MAURO TANZI / 04/03/2010 (2010-03-04) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA
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APPOINTMENT TERMINATED DIRECTOR LUCA MANUELLI (2009-03-16) - 288b
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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DIRECTOR APPOINTED MAURO TANZI (2009-05-19) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-21) - AA
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-28) - 288a
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DIRECTOR RESIGNED (2007-12-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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DIRECTOR RESIGNED (2007-09-20) - 288b
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-19) - AA
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2004-08-17) - 225
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SECRETARY RESIGNED (2004-08-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-08-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM: (2004-08-10) - 287
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DIRECTOR RESIGNED (2004-08-10) - 288b
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NEW DIRECTOR APPOINTED (2004-08-10) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-02) - RES01
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COMPANY NAME CHANGED (2004-07-28) - CERTNM
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NEW DIRECTOR APPOINTED (2004-08-18) - 288a
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INCORPORATION DOCUMENTS (2004-03-01) - NEWINC
