AUBURN 3 LIMITED

Company number 06615316

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jan 2016	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 25 January 2016	(2 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-29	(1 page)
20 Jan 2016	4.70	Declaration of solvency	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 22 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Ms Wenda Adriaanse as a director on 22 October 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 3 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 3 June 2015	(1 page)
14 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
29 Jul 2014	AD01	Registered office address changed from C/O Atc Corporate Services Uk Limited 11 Old Jewry London EC2R 8DU England to 7Th Floor 11 Old Jewry London EC2R 8DU on 29 July 2014	(1 page)
17 Jul 2014	CH02	Director's details changed for Intertrust (Uk) Limited on 14 May 2014	(3 pages)
17 Jul 2014	CH04	Secretary's details changed for Intertrust Uk Limited on 14 May 2014	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jul 2014	CH04	Secretary's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014	(3 pages)
07 Jul 2014	CH02	Director's details changed for Intertrust Capital Markets (Uk) Limited on 14 May 2014	(3 pages)
25 Jun 2014	TM01	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director	(1 page)
25 Jun 2014	AP02	Appointment of Intertrust Capital Markets (Uk) Limited as a director	(2 pages)
25 Jun 2014	AP04	Appointment of Intertrust Capital Markets (Uk) Limited as a secretary	(2 pages)
25 Jun 2014	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary	(1 page)
24 Apr 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Dirk Stolp as a director	(1 page)

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