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AUDLEY HOMES SOUTHERN LIMITED

Company number 03893128

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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)
04 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2019 AD01 Registered office address changed from 4 Station Approach Alresford Hampshire SO24 9JH United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 26 April 2019
25 Apr 2019 LIQ01 Declaration of solvency
25 Apr 2019 600 Appointment of a voluntary liquidator
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
10 Jan 2019 MR04 Satisfaction of charge 1 in full
10 Jan 2019 MR04 Satisfaction of charge 2 in full
10 Jan 2019 MR04 Satisfaction of charge 3 in full
10 Jan 2019 MR04 Satisfaction of charge 6 in full
10 Jan 2019 MR04 Satisfaction of charge 5 in full
10 Jan 2019 MR04 Satisfaction of charge 4 in full
10 Jan 2019 MR04 Satisfaction of charge 8 in full
10 Jan 2019 MR04 Satisfaction of charge 7 in full
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
10 Dec 2018 CH01 Director's details changed for Veronica Courvoisier Ellis on 5 December 2018
10 Dec 2018 PSC04 Change of details for Veronica Courvoisier Ellis as a person with significant control on 5 December 2018
23 Jul 2018 AD01 Registered office address changed from Craigard School Lane Bishop's Sutton Alresford Hampshire SO24 0AG to 4 Station Approach Alresford Hampshire SO24 9JH on 23 July 2018
23 Jul 2018 PSC04 Change of details for Veronica Courvoisier Ellis as a person with significant control on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Veronica Courvoisier Ellis on 23 July 2018
18 Jun 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
23 Aug 2017 AA Micro company accounts made up to 31 March 2017