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AUDLEY RETAIL LIMITED

Company number 03271125

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.68 Liquidators' statement of receipts and payments to 23 December 2008
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2008 4.68 Liquidators' statement of receipts and payments to 14 August 2008
20 Nov 2008 4.68 Liquidators' statement of receipts and payments to 14 February 2008
04 Oct 2007 4.68 Liquidators' statement of receipts and payments
01 Mar 2007 4.68 Liquidators' statement of receipts and payments
21 Feb 2006 4.20 Statement of affairs
21 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2006 600 Appointment of a voluntary liquidator
31 Jan 2006 287 Registered office changed on 31/01/06 from: united house 23 dorset street london W1H 4EL
05 Jul 2005 AA Total exemption small company accounts made up to 29 February 2004
19 Nov 2004 363a Return made up to 30/10/04; full list of members
20 Feb 2004 363a Return made up to 30/10/03; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
09 Jan 2003 363a Return made up to 30/10/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
28 Feb 2002 363a Return made up to 30/10/01; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Jan 2001 363a Return made up to 30/10/00; full list of members
25 Oct 2000 AA Accounts for a small company made up to 29 February 2000
23 Dec 1999 88(2)R Ad 16/12/97--------- £ si 50000@1
23 Dec 1999 123 Nc inc already adjusted 16/12/97
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital