AUBURN 4 LIMITED

Company number 08878248

Date	Type	Description	View / Download
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2023	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 King's 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)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
11 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)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 May 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(6 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(6 pages)