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AUDEN PAYMENTS LIMITED

Company number 10573280

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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)
15 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
07 Aug 2023 AD01 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 7 August 2023
07 Aug 2023 LIQ02 Statement of affairs
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-24
01 Jun 2023 MR05 All of the property or undertaking has been released from charge 105732800001
23 May 2023 AD01 Registered office address changed from 6th Floor, Bonded Warehouse Old Granada Studios Lower Byrom Street Manchester M3 4AP England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 23 May 2023
22 May 2023 AP01 Appointment of Mr Nicholas John Pike as a director on 25 April 2023
22 May 2023 TM01 Termination of appointment of Graham Edward Parker as a director on 25 April 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 2,410,199.79
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2,339,133.3
25 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2,286,743.5
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 2,282,849.47
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,156,808.81
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,072,947.37
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,000,258.82
20 Sep 2022 TM01 Termination of appointment of Richard Bartlett as a director on 9 September 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 1,935,806.7
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1,869,204.04
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,814,757.37
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 1,537,741.95
23 May 2022 AA Full accounts made up to 30 September 2021
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,234,022.2