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AUBERT MEWS LIMITED

Company number 08699526

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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)
11 Jul 2019 PSC02 Notification of Tn Uk Property Pty Limited as a person with significant control on 16 May 2019
11 Jul 2019 AP01 Appointment of Mr Glen Robert Bruce Norman as a director on 16 May 2019
11 Jul 2019 AP01 Appointment of Ms Tracy Norman as a director on 16 May 2019
11 Jul 2019 TM01 Termination of appointment of Pieter Anthonius Gerhardus Brons-Harper as a director on 16 May 2019
11 Jul 2019 PSC07 Cessation of Peter Andersson as a person with significant control on 16 May 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2019 MR01 Registration of charge 086995260002, created on 16 May 2019
16 May 2019 MR01 Registration of charge 086995260001, created on 16 May 2019
15 Apr 2019 AA Micro company accounts made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Jun 2018 RT01 Administrative restoration application
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2016 AD01 Registered office address changed from 189 Caledonian Road London N1 0SL to 1 Bastwick Street London EC1V 3NU on 7 October 2016
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 30 September 2014