Companies House does not verify the accuracy of the information filed

Advanced company search

AUDITGLEN LIMITED

Company number 01646630

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 11 pages (11 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 11 pages (11 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 12 pages (12 pages)
29 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-09 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Dec 2017	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	MR04	Satisfaction of charge 016466300051 in full	View PDF Satisfaction of charge 016466300051 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Aug 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?