AU PARTNERS LTD



Company Documents

DateDescription
26/03/2426 March 2024 Registered office address changed from Unit 3, 138 New Hall Lane Preston PR1 4DX England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-03-26

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07/03/247 March 2024 Appointment of a voluntary liquidator

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07/03/247 March 2024 Statement of affairs

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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20/02/2420 February 2024 Appointment of Farzana Sakaria as a director on 2024-02-19

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19/02/2419 February 2024 Termination of appointment of Nasimakhtar Janab as a director on 2024-02-19

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10/02/2410 February 2024 Confirmation statement made on 2023-10-29 with updates

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10/02/2410 February 2024 Cessation of Ilyas Sakaria as a person with significant control on 2023-10-13

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04/01/244 January 2024 Appointment of Nasimakhtar Janab as a director on 2023-10-13

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04/01/244 January 2024 Termination of appointment of David William Yule as a director on 2023-10-13

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03/01/243 January 2024 Appointment of David William Yule as a director on 2022-04-11

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03/01/243 January 2024 Termination of appointment of Ilyas Sakaria as a director on 2023-04-03

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Micro company accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Registered office address changed from Unit 7, 79-82 Church Street Preston PR1 3BS England to Unit 3, 138 New Hall Lane Preston PR1 4DX on 2023-08-03

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07/12/227 December 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/02/2214 February 2022 Confirmation statement made on 2021-10-29 with no updates

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Micro company accounts made up to 2021-10-31

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/10/192 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/09/199 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017

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09/09/199 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018

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30/08/1930 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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26/01/1726 January 2017 29/10/16 STATEMENT OF CAPITAL GBP 101.00

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVE JONES

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09/12/159 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 101

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01/12/151 December 2015 DIRECTOR APPOINTED MR DAVE JONES

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30/11/1530 November 2015 30/11/15 STATEMENT OF CAPITAL GBP 101

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05/11/155 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015 COMPANY NAME CHANGED AU ACCOUNTANTS LTD CERTIFICATE ISSUED ON 30/06/15

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29/10/1429 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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