AUSTIN BENN CONSULTANTS LIMITED

Company number 02614883

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 1	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 01/06/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 700,002	(7 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	MISC	Section 519	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 700,002	(6 pages)
16 Apr 2015	AA	Full accounts made up to 2 January 2015	(16 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	(19 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 700,002	(6 pages)
11 Mar 2014	MR01	Registration of charge 026148830011	(79 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	(18 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(24 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 700,002.00	(4 pages)