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AUDAX PROPERTIES PLC

Company number 02027379

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2015 AD01 Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 29 July 2015
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-30
17 Feb 2015 4.70 Declaration of solvency
18 Aug 2014 AR01 Annual return made up to 23 July 2014
Statement of capital on 2014-08-18
  • GBP 50,000
01 Aug 2014 AA Full accounts made up to 31 March 2014
22 May 2014 MR04 Satisfaction of charge 39 in full
22 May 2014 MR04 Satisfaction of charge 40 in full
22 May 2014 MR04 Satisfaction of charge 020273790043 in full
22 May 2014 MR04 Satisfaction of charge 42 in full
22 May 2014 MR04 Satisfaction of charge 32 in full
22 May 2014 MR04 Satisfaction of charge 28 in full
22 May 2014 MR04 Satisfaction of charge 31 in full
22 May 2014 MR04 Satisfaction of charge 33 in full
22 May 2014 MR04 Satisfaction of charge 29 in full
22 May 2014 MR04 Satisfaction of charge 34 in full
22 May 2014 MR04 Satisfaction of charge 30 in full
22 May 2014 MR04 Satisfaction of charge 36 in full
22 May 2014 MR04 Satisfaction of charge 35 in full
22 May 2014 MR04 Satisfaction of charge 38 in full
22 May 2014 MR04 Satisfaction of charge 37 in full
22 May 2014 MR04 Satisfaction of charge 41 in full
22 May 2014 MR04 Satisfaction of charge 1 in full