AUBURN SECURITIES 3 PLC

Company number 04442874

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Jun 2015	ANNOTATION	Other accounts placed on wrong company. Now on 5183076.
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 50,000	(7 pages)
11 May 2015	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 C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 May 2015	(2 pages)
08 May 2015	600	Appointment of a voluntary liquidator	(1 page)
08 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-21	(1 page)
08 May 2015	4.70	Declaration of solvency	(3 pages)
11 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 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)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
29 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000	(7 pages)
15 Jul 2013	MISC	Section 519	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(3 pages)
30 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)