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AUBIT HOLDINGS UK LIMITED

Company number 11121716

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	AD01	Registered office address changed from 102 Fulham Palace Road London W6 9PL England to 42 Minster House Mincing Lane London EC3R 7AE on 27 March 2023	View PDF Registered office address changed from 102 Fulham Palace Road London W6 9PL England to 42 Minster House Mincing Lane London EC3R 7AE on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CH01	Director's details changed for Mr. Peter Nigel Neilson on 1 December 2022	View PDF Director's details changed for Mr. Peter Nigel Neilson on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Flat D 16 Paveley Drive London SW11 3TP England to 102 Fulham Palace Road London W6 9PL on 30 November 2022	View PDF Registered office address changed from Flat D 16 Paveley Drive London SW11 3TP England to 102 Fulham Palace Road London W6 9PL on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	AD01	Registered office address changed from 50 Margravine Gardens London W6 8RJ United Kingdom to Flat D 16 Paveley Drive London SW11 3TP on 15 March 2021	View PDF Registered office address changed from 50 Margravine Gardens London W6 8RJ United Kingdom to Flat D 16 Paveley Drive London SW11 3TP on 15 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	AP01	Appointment of Lord Mark Kearns as a director on 9 July 2019	View PDF Appointment of Lord Mark Kearns as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	TM01	Termination of appointment of Michael Shaun Carter as a director on 11 April 2018	View PDF Termination of appointment of Michael Shaun Carter as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	TM02	Termination of appointment of Michael Shaun Carter as a secretary on 11 April 2018	View PDF Termination of appointment of Michael Shaun Carter as a secretary on 11 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Mar 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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