AULD PARTNERS LTD

Company number 08333718 ·

Dissolved

54 filings

Date Filing
6 Nov 2024 Final Gazette dissolved following liquidation View document
6 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Aug 2024 Return of final meeting in a members' voluntary winding up · 14 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
24 Oct 2023 Resolutions · 1 page View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Mountview Court 1148 High Road Whetstone London N20 0RS on 2023-10-24 · 2 pages View document
24 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Oct 2023 Declaration of solvency · 5 pages View document
9 Mar 2023 Termination of appointment of Frank Edward Pedder as a director on 2023-02-28 · 1 page View document
22 Dec 2022 Confirmation statement made on 2022-12-17 with updates · 5 pages View document
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
22 Nov 2021 Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 20-22 Wenlock Road London N1 7GU on 2021-11-22 · 1 page View document
22 Nov 2021 Change of details for Mr Robin Prakash Das as a person with significant control on 2021-11-22 · 2 pages View document
10 Nov 2021 Termination of appointment of Monish Ajab Sahni as a director on 2021-10-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 DIRECTOR APPOINTED MR MONISH AJAB SAHNI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 DIRECTOR APPOINTED FRANK EDWARD PEDDER View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 DIRECTOR APPOINTED MR FRANK EDWARD PEDDER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW View document
15 Apr 2016 Registered office address changed from , Eagle House 167 City Road, London, EC1V 1AW to Mountview Court 1148 High Road Whetstone London N20 0RS on 2016-04-15 · 1 page View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM EAGLE HOUSE, 167 EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW UNITED KINGDOM View document
4 Sep 2015 Registered office address changed from , Eagle House, 167 Eagle House, 167 City Road, London, EC1V 1AW, United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RS on 2015-09-04 · 1 page View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM EAGLE HOUSE, 161 CITY ROAD LONDON EC1V 1NR ENGLAND View document
6 May 2015 Registered office address changed from , Eagle House, 161 City Road, London, EC1V 1NR, England to Mountview Court 1148 High Road Whetstone London N20 0RS on 2015-05-06 · 1 page View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH View document
21 Apr 2015 Registered office address changed from , 17 Cavendish Square, London, W1G 0PH to Mountview Court 1148 High Road Whetstone London N20 0RS on 2015-04-21 · 1 page View document
13 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
13 Jan 2015 SAIL ADDRESS CREATED View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2 OVAL ROAD LONDON NW1 7EB UNITED KINGDOM View document
3 Jan 2013 Registered office address changed from , 2 Oval Road, London, NW1 7EB, United Kingdom on 2013-01-03 · 1 page View document
17 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document