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AUDLEY HOUSE CONSULTING LIMITED

Company number 04712164

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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)
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 10 pages (10 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	View PDF Liquidators' statement of receipts and payments to 15 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Jan 2015	AD01	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 January 2015	View PDF Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CERTNM	Company name changed aura events LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-05-23	View PDF Company name changed aura events LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-05-23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM02	Termination of appointment of Aoife Smith as a secretary	View PDF Termination of appointment of Aoife Smith as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 104.9974	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 104.9974 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	TM02	Termination of appointment of Ann Hendy as a secretary	View PDF Termination of appointment of Ann Hendy as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP03	Appointment of Aoife Bernadette Smith as a secretary	View PDF Appointment of Aoife Bernadette Smith as a secretary - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	CH01	Director's details changed for Sarah Pitchford on 29 November 2012	View PDF Director's details changed for Sarah Pitchford on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 101.75	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 101.75 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 105.25	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 105.25 - link opens in a new window - 4 pages (4 pages)

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