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AUBREY HOMES LIMITED

Company number 05295046

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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)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 AD01 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN on 15 July 2011
16 Jun 2011 4.20 Statement of affairs with form 4.19
16 Jun 2011 600 Appointment of a voluntary liquidator
16 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
14 Apr 2011 CH03 Secretary's details changed for Matthew James Aubrey on 31 December 2010
14 Apr 2011 CH01 Director's details changed for Matthew James Aubrey on 31 December 2010
14 Apr 2011 CH01 Director's details changed for Lisa Mary Jane Aubrey on 31 December 2010
14 Apr 2011 CH03 Secretary's details changed for Matthew James Aubrey on 31 December 2010
04 Mar 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 100
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Matthew James Aubrey on 26 November 2009
14 Jan 2010 CH01 Director's details changed for Lisa Mary Jane Aubrey on 26 November 2009
06 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 24/11/08; full list of members
29 Sep 2008 288c Director's Change of Particulars / lisa aubrey / 12/08/2008 / HouseName/Number was: , now: moat house; Street was: 22 the hawthorns, now: broakholds farm; Area was: , now: old hall green; Post Code was: SG12 0XY, now: SG11 1HE
29 Sep 2008 288c Director and Secretary's Change of Particulars / matthew aubrey / 12/08/2008 / HouseName/Number was: , now: the moat house; Street was: 22 the hawthorns, now: brockholds farm; Area was: , now: old hall green; Post Code was: SG12 0XY, now: SG11 1HE
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jan 2008 363a Return made up to 24/11/07; full list of members