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THE AUCTION CONSORTIUM LTD

Company number 09928648

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
10 Jun 2020 PSC01 Notification of Linda Ewbank as a person with significant control on 11 September 2019
10 Jun 2020 PSC01 Notification of Christopher Tobye John Ewbank as a person with significant control on 11 September 2019
10 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 10 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Christopher Tobye John Ewbank on 1 May 2020
01 May 2020 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ to Burnt Common Auction Rooms London Road Send Woking GU23 7LN on 1 May 2020
21 Jan 2020 TM01 Termination of appointment of Iain Henry Abrahams as a director on 9 January 2020
21 Jan 2020 TM01 Termination of appointment of Helen Jane Parker as a director on 9 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 410
16 May 2018 AP01 Appointment of Helen Jane Parker as a director on 22 March 2018
18 Apr 2018 TM01 Termination of appointment of Stephen John Cecil Dugard as a director on 22 March 2018
18 Apr 2018 TM01 Termination of appointment of George Henry Selborne Bailey as a director on 22 March 2018
18 Apr 2018 TM01 Termination of appointment of Clifford Paul Lansberry as a director on 22 March 2018
18 Apr 2018 AP01 Appointment of Mr Iain Henry Abrahams as a director on 22 March 2018
17 Apr 2018 AD01 Registered office address changed from 168 Church Road Hove BN3 2DL England to 1 Mercer Street London WC2H 9QJ on 17 April 2018
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2016
  • GBP 100
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 200
12 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
23 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016