AUBURN 1 LIMITED

Company number 03588419

Date	Type	Description	View / Download
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
05 Oct 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018	(2 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07	(1 page)
28 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(7 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(6 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(16 pages)