- Company Overview for 55 ST AUBYNS LIMITED (07548950)
- Filing history for 55 ST AUBYNS LIMITED (07548950)
- People for 55 ST AUBYNS LIMITED (07548950)
- Insolvency for 55 ST AUBYNS LIMITED (07548950)
- More for 55 ST AUBYNS LIMITED (07548950)
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) |
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06 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2017 | |
01 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
27 Jan 2016 | AD01 | Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 | |
16 Oct 2015 | AD01 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 16 October 2015 | |
12 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
12 Oct 2015 | RESOLUTIONS |
Resolutions
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04 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
31 Aug 2015 | AP01 | Appointment of Mr John Spencer Porter as a director on 27 August 2015 | |
31 Aug 2015 | TM01 | Termination of appointment of Dean Golding as a director on 27 August 2015 | |
31 Aug 2015 | TM01 | Termination of appointment of Nichola Jayne Bainbridge as a director on 27 August 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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23 Aug 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 30 November 2013 | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
14 Jun 2013 | AP01 | Appointment of Miss Nichola Jayne Bainbridge as a director | |
14 Jun 2013 | TM01 | Termination of appointment of Nichola Bainbridge as a director | |
31 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
29 Mar 2012 | TM01 | Termination of appointment of Anna Bryman as a director | |
29 Mar 2012 | AP01 | Appointment of Mr Dean Golding as a director |