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AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED

Company number 07976534

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 CH01 Director's details changed for Mr Dean John Goldberg on 18 December 2015
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 AD01 Registered office address changed from Magnesia House 6 Playhouse Yard London EC4V 5EX to Rutland House Edmund Street 148 Edmund Street Birmingham West Midlands B3 2FD on 18 December 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2013 TM01 Termination of appointment of Andrew Robinson as a director
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Dean John Goldberg as a director
24 Aug 2012 TM01 Termination of appointment of Timothy Lamey as a director
19 Jun 2012 AD01 Registered office address changed from 1 the Channel Ashbourne Derbyshire DE6 1FB United Kingdom on 19 June 2012
19 Jun 2012 TM01 Termination of appointment of William Stevenson as a director
05 Apr 2012 AP01 Appointment of Mr William Roger Stevenson as a director
28 Mar 2012 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 28 March 2012
28 Mar 2012 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
28 Mar 2012 TM01 Termination of appointment of Peter Crossley as a director
28 Mar 2012 AP01 Appointment of Mr Andrew Mark Robinson as a director
28 Mar 2012 TM02 Termination of appointment of Squire Sanders Secretaries Limited as a secretary
28 Mar 2012 AP01 Appointment of Mr Timothy Ryan Lamey as a director
05 Mar 2012 NEWINC Incorporation