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AUSSIE GROUP LIMITED

Company number 05534109

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 16 May 2018
23 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 May 2016
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 16 May 2015
26 Jun 2015 TM01 Termination of appointment of Brian John Burgess as a director on 18 June 2015
09 Jun 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
18 Jun 2013 2.24B Administrator's progress report to 8 May 2013
17 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
22 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
09 Nov 2012 2.31B Notice of extension of period of Administration
25 Jul 2012 2.24B Administrator's progress report to 22 June 2012
21 Mar 2012 F2.18 Notice of deemed approval of proposals
12 Mar 2012 F2.18 Notice of deemed approval of proposals
21 Feb 2012 2.17B Statement of administrator's proposal
11 Jan 2012 2.12B Appointment of an administrator
06 Jan 2012 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom on 6 January 2012
05 Jan 2012 2.12B Appointment of an administrator
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 1
17 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2011 CERTNM Company name changed aussie man + van rentals LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
05 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-21