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AUBURN WAREHOUSE BORROWER 4 LIMITED

Company number 12068068

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	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 - 11 pages (11 pages)
10 Jun 2020	AD01	Registered office address changed from Level 37,25 Canada Square London E14 5LQ to 40a Station Road Upminster Essex RM14 2TR on 10 June 2020	View PDF Registered office address changed from Level 37,25 Canada Square London E14 5LQ to 40a Station Road Upminster Essex RM14 2TR on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26 - link opens in a new window - 1 page (1 page)
03 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	MR04	Satisfaction of charge 120680680002 in full	View PDF Satisfaction of charge 120680680002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 120680680001 in full	View PDF Satisfaction of charge 120680680001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR01	Registration of charge 120680680002, created on 25 July 2019	View PDF Registration of charge 120680680002, created on 25 July 2019 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	MR01	Registration of charge 120680680001, created on 24 July 2019	View PDF Registration of charge 120680680001, created on 24 July 2019 - link opens in a new window - 74 pages (74 pages)
15 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 48 pages (48 pages)

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