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AUBURN WAREHOUSE BORROWER 1 LIMITED

Company number 09653444

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2017	AD01	Registered office address changed from C/0 Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 13 November 2017	View PDF Registered office address changed from C/0 Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27 - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	MR04	Satisfaction of charge 096534440001 in full	View PDF Satisfaction of charge 096534440001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
11 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	MR01	Registration of charge 096534440001, created on 31 July 2015	View PDF Registration of charge 096534440001, created on 31 July 2015 - link opens in a new window - 65 pages (65 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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