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AUCHAN II HOLDING UK LTD

Company number 06277184

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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)
18 Jun 2013	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)
05 Mar 2013	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)
20 Feb 2013	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)
08 Nov 2012	SH19	Statement of capital on 8 November 2012 GBP 1	View PDF Statement of capital on 8 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CAP-SS	Solvency Statement dated 23/10/12	View PDF Solvency Statement dated 23/10/12 - link opens in a new window - 1 page (1 page)
08 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	SH19	Statement of capital on 21 November 2011 GBP 50,000	View PDF Statement of capital on 21 November 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2011	CAP-SS	Solvency Statement dated 07/11/11	View PDF Solvency Statement dated 07/11/11 - link opens in a new window - 1 page (1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	TM01	Termination of appointment of Christophe Dubrulle as a director	View PDF Termination of appointment of Christophe Dubrulle as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Mr. Xavier Delom De Mezerac as a director	View PDF Appointment of Mr. Xavier Delom De Mezerac as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of Alain Chanalet-Quercy as a director	View PDF Termination of appointment of Alain Chanalet-Quercy as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 68,199,494.85	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 68,199,494.85 - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 July 2010	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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