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AUDLEY SQUARE LIMITED

Company number 05916800

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
23 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
22 Aug 2015 TM02 Termination of appointment of Penelope Alexandra Street as a secretary on 22 August 2015
22 Aug 2015 TM01 Termination of appointment of Penelope Alexandra Street as a director on 22 August 2015
22 Aug 2015 TM01 Termination of appointment of Sean O'harrow as a director on 22 August 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Dr Sean O'harrow on 1 September 2011
13 Sep 2011 CH01 Director's details changed for Dr Sean O'harrow on 1 September 2011
13 Sep 2011 CH01 Director's details changed for Dr Sean O'harrow on 1 September 2011
12 Sep 2011 CH01 Director's details changed for Dr Penelope Alexandra Street on 1 September 2011
12 Sep 2011 CH03 Secretary's details changed for Dr Penelope Alexandra Street on 1 September 2011
20 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders