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AUDRELOT LIMITED

Company number 01978626

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 AD01 Registered office address changed from Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth HD9 1HN on 21 June 2019
08 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2018 LIQ01 Declaration of solvency
01 Jul 2018 600 Appointment of a voluntary liquidator
01 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-14
15 Jun 2018 AD01 Registered office address changed from The Lawn Chapel Hill Hopton Mirfield West Yorkshire WF14 8EW to Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 15 June 2018
13 Apr 2018 AA Micro company accounts made up to 31 March 2018
18 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
20 Aug 2014 AP03 Appointment of Mr James Philip Sutcliffe Walker as a secretary on 31 July 2014
19 Aug 2014 TM02 Termination of appointment of Christine Elizabeth Booth as a secretary on 31 July 2014
19 Aug 2014 AD01 Registered office address changed from 7 Shepley Road Stocksmoor Huddersfield HD4 6XW England to The Lawn Chapel Hill Hopton Mirfield West Yorkshire WF14 8EW on 19 August 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10,000
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 CH03 Secretary's details changed for Mrs Christine Elizabeth Booth on 16 August 2012
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from 7 Shepley Road Stocksmoor Huddersfield HD4 6XW England on 16 August 2012