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AUDLEY MANAGEMENT SERVICES LIMITED

Company number 07951369

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
15 Nov 2018 CH01 Director's details changed for Mr Gerald Brian Halibard on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr David Halibard on 15 November 2018
02 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr David Halibard on 2 March 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2017 AA01 Previous accounting period shortened from 28 August 2016 to 30 April 2016
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr David Halibard on 27 February 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 February 2016
  • GBP 100
20 Jun 2016 AA01 Current accounting period extended from 29 February 2016 to 28 August 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
17 Jun 2016 AD01 Registered office address changed from C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY to 171-173 Gray's Inn Road London WC1X 8UE on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr Gerald Brian Halibard as a director on 19 February 2016
21 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders