AUSTEN-HARRIS LIMITED

Company number 09283532

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
03 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 January 2019	(17 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 20 January 2018	(21 pages)
29 Mar 2017	4.68	Liquidators' statement of receipts and payments to 20 January 2017	(16 pages)
15 Mar 2017	AD01	Registered office address changed from C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
01 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21	(1 page)
05 Jan 2016	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH England to C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH on 5 January 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from Unit 8B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU to C/O Poppleton & Appleby 35 Ludgate Hill Birmingham B3 1EH on 5 January 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
03 Aug 2015	MR01	Registration of charge 092835320002, created on 3 August 2015	(15 pages)
23 May 2015	MR01	Registration of charge 092835320001, created on 12 May 2015	(20 pages)
12 Apr 2015	TM02	Termination of appointment of Amanda Nadine Harris as a secretary on 1 April 2015	(1 page)
07 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from Unit 8B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England to Unit 8B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 20 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 8B Unit 8B, Reddicap Trading Estate Sutton Coldfield Birmingham B75 7BU England to Unit 8B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 13 January 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from Berrington Manor Berrington Shrewsbury Shropshire SY5 6HB England to Unit 8B Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 9 January 2015	(1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)