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AUFI LIMITED

Company number 07709347

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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)
03 Feb 2018 AA Micro company accounts made up to 31 July 2017
11 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
31 May 2017 AD01 Registered office address changed from C/O C/O 37 Meadowlands West Clandon Guildford Surrey GU4 7TA to 111 C/O Clearstone Business Services Buckingham Palace Road London SW1W 0SR on 31 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 84,487.5
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 84,487.5
24 Apr 2014 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 24 April 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
25 Sep 2013 CH01 Director's details changed for Ms Jennifer Anne Dunstan on 18 July 2013
25 Sep 2013 CH01 Director's details changed for Mr Richard James Wilkinson on 18 July 2013
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 80,150
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 27/02/2012.
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
11 Jan 2013 SH03 Purchase of own shares.
06 Dec 2012 SH06 Cancellation of shares. Statement of capital on 6 December 2012
  • GBP 51,644.31
04 Sep 2012 AD01 Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 4 September 2012
23 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2013.
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 52,698.27
  • ANNOTATION A second filed SH01 was registered on 07/03/2013.
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)