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AU NO.2 LIMITED

Company number 05942177

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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)
27 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 8 pages (8 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 8 pages (8 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	View PDF Liquidators' statement of receipts and payments to 30 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Leonard Francis West on 16 May 2014	View PDF Director's details changed for Leonard Francis West on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Michael Anthony Sampson on 16 May 2014	View PDF Director's details changed for Michael Anthony Sampson on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 May 2013	TM01	Termination of appointment of Richard Nice as a director	View PDF Termination of appointment of Richard Nice as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Andrew Gibson as a director	View PDF Termination of appointment of Andrew Gibson as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Leonard Francis West as a director	View PDF Appointment of Leonard Francis West as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Michael Anthony Sampson as a director	View PDF Appointment of Michael Anthony Sampson as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Cuggy as a secretary	View PDF Termination of appointment of Victoria Cuggy as a secretary - link opens in a new window - 1 page (1 page)

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