- Company Overview for THE AUCTION CONSORTIUM LTD (09928648)
- Filing history for THE AUCTION CONSORTIUM LTD (09928648)
- People for THE AUCTION CONSORTIUM LTD (09928648)
- More for THE AUCTION CONSORTIUM LTD (09928648)
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) |
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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
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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
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26 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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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 |