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55 ST AUBYNS LIMITED

Company number 07548950

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
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
  • GBP 11
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
  • GBP 11
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