AUBURN SECURITIES 9 PLC

Company number 08801944

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
01 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Third Floor 1 Kings Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 31 July 2019	(2 pages)
30 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
30 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	(1 page)
27 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	(1 page)
26 Mar 2019	MR04	Satisfaction of charge 088019440001 in full	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
10 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
27 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,000	(7 pages)
07 Aug 2015	MR01	Registration of charge 088019440001, created on 31 July 2015	(43 pages)