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AUBEPINE LIMITED

Company number 05490928

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
19 Jan 2011 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 50
19 Jan 2011 CH03 Secretary's details changed for Carolyn Dawn Uzzell on 24 June 2010
19 Jan 2011 CH01 Director's details changed for Robert Edward Uzzell on 24 June 2010
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AR01 Annual return made up to 24 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 24/06/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 24/06/07; full list of members
04 Jul 2007 AA Accounts made up to 31 March 2006
04 Jul 2007 88(2)R Ad 31/03/07--------- £ si 49@1=49 £ ic 2/51
10 Apr 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
07 Sep 2006 88(2)R Ad 24/06/05--------- £ si 999@1
16 Aug 2006 363s Return made up to 24/06/06; full list of members
16 Aug 2006 363(288) Director's particulars changed;director resigned
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned