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AUSTINLAKE LIMITED

Company number 10191065

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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)
08 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2020 AD01 Registered office address changed from 25 Allerton Road Woolton Liverpool L25 7RA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 11 December 2020
11 Dec 2020 600 Appointment of a voluntary liquidator
11 Dec 2020 LIQ01 Declaration of solvency
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-27
13 Aug 2020 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH England to 25 Allerton Road Woolton Liverpool L25 7RA on 24 October 2018
08 Aug 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
13 Jul 2017 MR04 Satisfaction of charge 101910650001 in full
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
17 Oct 2016 MR01 Registration of charge 101910650001, created on 30 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 1