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AUDREY ASSOCIATES LIMITED

Company number 10305353

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 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 - 17 pages (17 pages)
24 Mar 2020	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2020	View PDF Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
23 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	PSC04	Change of details for Mrs Jennie Elaine Barker as a person with significant control on 3 January 2017	View PDF Change of details for Mrs Jennie Elaine Barker as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Mr Nigel David Barker as a person with significant control on 3 January 2017	View PDF Change of details for Mr Nigel David Barker as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	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)
13 Mar 2017	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)
13 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH01	Director's details changed for Mrs Jennie Elaine Barker on 22 December 2016	View PDF Director's details changed for Mrs Jennie Elaine Barker on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Nigel David Barker on 22 December 2016	View PDF Director's details changed for Mr Nigel David Barker on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 3 January 2017	View PDF Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 3 January 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-01 GBP 100 - link opens in a new window - 35 pages (35 pages)

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AUDREY ASSOCIATES LIMITED

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