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AUTHOR UK HOLDINGS 2 LIMITED

Company number 09984477

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	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 - 7 pages (7 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
21 Dec 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020	View PDF Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 25,452.6361	View PDF Statement of capital on 3 August 2020 GBP 25,452.6361 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 24/07/20	View PDF Solvency Statement dated 24/07/20 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/07/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/07/2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	CH01	Director's details changed for Mr James Reynolds on 8 June 2020	View PDF Director's details changed for Mr James Reynolds on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Michael John Magee on 8 June 2020	View PDF Director's details changed for Mr Michael John Magee on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	PSC05	Change of details for Northgate Uk Holdings 1 Limited as a person with significant control on 19 November 2019	View PDF Change of details for Northgate Uk Holdings 1 Limited as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2019 GBP 25,452.6361	View PDF Cancellation of shares. Statement of capital on 18 December 2019 GBP 25,452.6361 - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
25 Nov 2019	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 November 2019	View PDF Termination of appointment of Andrew Phillip Monshaw as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 November 2019	View PDF Termination of appointment of Malcolm Robert Bennett as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 25,517.0225	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 25,517.0225 - link opens in a new window - 4 pages (4 pages)

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