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AUDACIOUS MOBILE LTD

Company number 11412602

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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)
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 May 2024
19 Dec 2023 AD01 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 May 2023
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 18 May 2022
13 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 18 May 2021
08 Mar 2021 LIQ06 Resignation of a liquidator
08 Mar 2021 LIQ02 Statement of affairs
10 Aug 2020 TM01 Termination of appointment of Charles Guy Henshaw as a director on 1 July 2020
08 Jun 2020 600 Appointment of a voluntary liquidator
08 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-19
08 Jun 2020 LIQ02 Statement of affairs
28 Apr 2020 AP01 Appointment of Mr Thomas William George as a director on 9 April 2020
27 Apr 2020 AD01 Registered office address changed from University of Northampton Innovation Centre Green Street Northampton NN1 1SY England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 April 2020
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr Matthew James Turner as a director on 21 June 2019
26 Jun 2019 AP01 Appointment of Mr Iarla Hughes as a director on 21 June 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from C/O Watermill Accounting Limited. Future Business Centre, Kings Hedges Road Cambridgeshire, Cambridge CB4 2HY England to University of Northampton Innovation Centre Green Street Northampton NN1 1SY on 15 February 2019
13 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-13
  • GBP 1,000