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AUDERE CAPITAL LTD

Company number 06649192

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 WU15 Notice of final account prior to dissolution
25 Feb 2019 WU07 Progress report in a winding up by the court
19 Jan 2018 AD01 Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ to C/O Frp Advisory Llp Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 January 2018
18 Jan 2018 WU04 Appointment of a liquidator
10 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 COCOMP Order of court to wind up
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
17 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,000
17 Dec 2013 AD01 Registered office address changed from C/O Capital Business Media 17 Ensign House Admirals Way Canary Wharf London E14 9XQ on 17 December 2013
16 Dec 2013 TM02 Termination of appointment of Roger Ball as a secretary
01 Jul 2013 CERTNM Company name changed just ralvin LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 AP01 Appointment of Mr Roger Derek Ball as a director
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders