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AUENDORF CONSTRUCTION (UK) LIMITED

Company number 05908385

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Laurence O'brien on 16 August 2010	View PDF Director's details changed for Laurence O'brien on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Dolores O'brien on 16 August 2010	View PDF Director's details changed for Dolores O'brien on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Laurence O'brien on 16 August 2010	View PDF Secretary's details changed for Laurence O'brien on 16 August 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from suite 1 the studio st nicholas close elstree london herts WD6 3EW	View PDF Registered office changed on 22/04/2009 from suite 1 the studio st nicholas close elstree london herts WD6 3EW - link opens in a new window - 1 page (1 page)
22 Sep 2008	363s	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	363s	Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 04/01/08	View PDF Return made up to 16/08/07; full list of members 363(287) ‐ Registered office changed on 04/01/08 - link opens in a new window - 7 pages (7 pages)
11 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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