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MICHAEL AUKETT ARCHITECTS LTD.

Company number 03003256

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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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 December 2017	View PDF Liquidators' statement of receipts and payments to 7 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Jan 2017	4.68	Liquidators' statement of receipts and payments to 7 December 2016	View PDF Liquidators' statement of receipts and payments to 7 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
22 Dec 2015	AD01	Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 December 2015	View PDF Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08 - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	TM01	Termination of appointment of Andrea Tropia as a director on 19 June 2015	View PDF Termination of appointment of Andrea Tropia as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	TM01	Termination of appointment of Donald Patrick O Reilly as a director on 19 December 2014	View PDF Termination of appointment of Donald Patrick O Reilly as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 100.00	View PDF Statement of capital on 23 July 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	CAP-SS	Solvency statement dated 08/07/13	View PDF Solvency statement dated 08/07/13 - link opens in a new window - 1 page (1 page)
23 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Marienne Pachonick as a director on 12 April 2013	View PDF Termination of appointment of Marienne Pachonick as a director on 12 April 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 200,100.00	View PDF Statement of capital on 10 December 2012 GBP 200,100.00 - link opens in a new window - 4 pages (4 pages)

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