AUBURN 4 LIMITED
Company Documents
Date | Description |
---|---|
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
27/03/1927 March 2019 | DIRECTOR APPOINTED MS EILEEN MARIE HUGHES |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
11/10/1811 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
03/11/143 November 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
20/08/1420 August 2014 | ADOPT ARTICLES 31/07/2014 |
12/08/1412 August 2014 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
12/08/1412 August 2014 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
12/08/1412 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
12/08/1412 August 2014 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
31/07/1431 July 2014 | COMPANY NAME CHANGED MOLTONVIEW LIMITED CERTIFICATE ISSUED ON 31/07/14 |
31/07/1431 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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