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AUBURN LEAF LIMITED

Company number 07074037

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
18 Dec 2019 LIQ01 Declaration of solvency
17 Sep 2019 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 264 Banbury Road Oxford OX2 7DY on 17 September 2019
09 Sep 2019 AA Micro company accounts made up to 30 June 2019
09 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
10 May 2019 AA Micro company accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
23 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010