AUDLEY ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-12-10 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 16/12/2316 December 2023 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 1 Kings Avenue London N21 3NA on 2023-12-16 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Statement of affairs |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 27/11/2327 November 2023 | Second filing of Confirmation Statement dated 2022-10-07 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 21/11/2321 November 2023 | Notification of Hawksmoor Services Ltd as a person with significant control on 2021-12-06 |
| 21/11/2321 November 2023 | Notification of Negroni Consulting Ltd as a person with significant control on 2021-12-06 |
| 21/11/2321 November 2023 | Change of details for Mr Adrian Stuart Westbrook Douglas as a person with significant control on 2021-12-06 |
| 21/11/2321 November 2023 | Change of details for Mr Liam Patrick George Martin as a person with significant control on 2021-12-06 |
| 30/10/2330 October 2023 | Cessation of Alun Micheal James Webster as a person with significant control on 2021-12-06 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/12/2130 December 2021 | Termination of appointment of Alun Micheal James Webster as a director on 2021-12-06 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/01/2028 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | COMPANY NAME CHANGED GINEPRO LTD CERTIFICATE ISSUED ON 05/09/19 |
| 24/07/1924 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM L G J HOUSE KNOWLES FARM ESTATE WYCKE HILL MALDON ESSEX CM9 6SH ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN WEBSTER |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LIAM PATRICK GEORGE MARTIN / 01/10/2016 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STUART WESTBROOK / 01/10/2016 |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED AUDLEY ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 21/11/17 |
| 20/11/1720 November 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 200 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ALUN MICHEAL JAMES WEBSTER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK GEORGE MARTIN / 19/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART WESTBROOK DOUGLAS / 19/09/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 6A KINGS HEAD CENTRE 38 HIGH STREET MALDON ESSEX CM9 5PN |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/06/172 June 2017 | CURRSHO FROM 30/09/2016 TO 30/09/2015 |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 10B SELBY AVENUE ST ALBANS AL35EN ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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