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AUBE PROPERTIES LIMITED

Company number 04842131

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AD01 Registered office address changed from Benson House Suite D 98-104 Lombard Street Digbeth, Birmingham West Midlands B12 0QR to 202 Moseley Street Birmingham West Midlands B12 0RT on 5 April 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1.32
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014 TM01 Termination of appointment of Stuart Allen Howarth as a director on 22 August 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1.32
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 July 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐
03 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued