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AUTHOR UK HOLDINGS 1 LIMITED

Company number 09984490

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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)
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 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 - 8 pages (8 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 - 5 pages (5 pages)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	View PDF Statement of capital on 3 August 2020 GBP 1 - 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 ‐ Cance share prem /ac 24/07/2020	View PDF Resolutions RES13 ‐ Cance share prem /ac 24/07/2020 - link opens in a new window - 9 pages (9 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)
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 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 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 - 24 pages (24 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1.00	View PDF Statement of capital on 17 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 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)
08 May 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)

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