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AUBREY BOOKS LIMITED

Company number 06790462

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Henry Richard Calvert Lord on 13 January 2010
12 Oct 2009 AP01 Appointment of Peter James Pugh as a director
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2009 CERTNM Company name changed creative classics LIMITED\certificate issued on 27/04/09
13 Feb 2009 288b Appointment Terminated Director peter pugh
13 Feb 2009 288a Director appointed henry richard calvert lord
14 Jan 2009 NEWINC Incorporation