- Company Overview for AUBERT MEWS LIMITED (08699526)
- Filing history for AUBERT MEWS LIMITED (08699526)
- People for AUBERT MEWS LIMITED (08699526)
- Charges for AUBERT MEWS LIMITED (08699526)
- More for AUBERT MEWS LIMITED (08699526)
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) |
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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
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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
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13 Aug 2015 | AA | Accounts for a dormant company made up to 30 September 2014 |