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AUDLEY DEVELOPMENTS 2011 PLC

Company number 02530248

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	4.71	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 - 7 pages (7 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 13 pages (13 pages)
10 Oct 2011	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 10 October 2011	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 50,000	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CERTNM	Company name changed audley developments PLC\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed audley developments PLC\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
23 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH01	Director's details changed for Michelle Maclean on 13 August 2010	View PDF Director's details changed for Michelle Maclean on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Michael Rawlins as a secretary	View PDF Termination of appointment of Michael Rawlins as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP03	Appointment of Michelle Maclean as a secretary	View PDF Appointment of Michelle Maclean as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 18 pages (18 pages)
23 Apr 2009	288a	Director appointed michelle maclean	View PDF Director appointed michelle maclean - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director mark hughes	View PDF Appointment terminated director mark hughes - link opens in a new window - 1 page (1 page)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)

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