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AUBBY LIMITED

Company number 09051784

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 2 September 2022
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 September 2021
06 Oct 2020 AD01 Registered office address changed from 7 Jutland Place Egham TW20 8ET England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 October 2020
29 Sep 2020 LIQ01 Declaration of solvency
29 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-03
04 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CH01 Director's details changed for Mr Rajpal Singh Aubby on 12 June 2019
12 Jun 2019 PSC04 Change of details for Mr Rajpal Singh Aubby as a person with significant control on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from 49 Dane Road Southall Middlesex UB1 2EB to 7 Jutland Place Egham TW20 8ET on 12 June 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
29 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
21 Jan 2016 AA Total exemption full accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)