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AUDENT LTD

Company number 07401978

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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)
09 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2022 TM01 Termination of appointment of Jeremy Hennequin as a director on 9 June 2022
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
12 Apr 2021 AD01 Registered office address changed from Acero, Digital Campus Concourse Way South Yorkshire Sheffield S1 2BJ England to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 12 April 2021
31 Mar 2021 600 Appointment of a voluntary liquidator
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18
31 Mar 2021 LIQ02 Statement of affairs
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
26 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 52 Moorcroft Lane Aylesbury Buckinghamshire HP18 0UR England to Acero, Digital Campus Concourse Way South Yorkshire Sheffield S1 2BJ on 30 June 2020
05 May 2020 CH01 Director's details changed for Mr Jeremy Hennequin on 5 May 2020
05 May 2020 PSC04 Change of details for Mr Jeremy Hennequin as a person with significant control on 5 May 2020
01 May 2020 AD01 Registered office address changed from 1 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 52 Moorcroft Lane Aylesbury Buckinghamshire HP18 0UR on 1 May 2020
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 107