Companies House does not verify the accuracy of the information filed

Advanced company search

AUBURN WAREHOUSE BORROWER 3 LIMITED

Company number 10998296

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2019	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)
17 Jul 2019	MR04	Satisfaction of charge 109982960001 in full	View PDF Satisfaction of charge 109982960001 in full - link opens in a new window - 1 page (1 page)
26 Mar 2019	CH02	Director's details changed for Wilmington Trust Sp Srvices (London) Limited on 26 March 2019	View PDF Director's details changed for Wilmington Trust Sp Srvices (London) Limited on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07 - link opens in a new window - 1 page (1 page)
28 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	View PDF Director's details changed for Eileen Marie Hughes on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	View PDF Appointment of Eileen Marie Hughes as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	View PDF Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	MR01	Registration of charge 109982960001, created on 17 October 2017	View PDF Registration of charge 109982960001, created on 17 October 2017 - link opens in a new window - 69 pages (69 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?