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AUCTION HOUSE SERVICES LIMITED

Company number 03943446

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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)
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 SH02 Statement of capital on 5 June 2015
  • GBP 1,000
18 Jun 2015 SH30 Directors statement and auditors report. Out of capital
18 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,983,960
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,983,960
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 10 March 2010 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 SH02 Statement of capital on 26 February 2010
  • GBP 1,983,960
12 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 9 March 2009 with full list of shareholders
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares out of capital (1000000 redeemable pref @ £1 eache 26/02/2010