AUCKLAND OPERATIONS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 2025-08-01 |
| 01/08/251 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Statement of affairs |
| 01/08/251 August 2025 New | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Certificate of change of name |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/12/2419 December 2024 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-19 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Registered office address changed from 16 Hastings House Auckland Park Bletchley Milton Keynes MK1 1BU England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2021-07-13 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DIRK SPENCE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM C/O ASHTONS LEGAL TRAFALGAR HOUSE 4 MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA ENGLAND |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR DIRK SPENCE |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4 TRAFALGAR HOUSE MERIDIAN WAY MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA ENGLAND |
| 01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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