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AUSPICE HOLDINGS LIMITED

Company number 13206697

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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)
29 Apr 2024	AD01	Registered office address changed from Solway House Business Centre Parkhouse Road Kingston Carlisle Cumbria CA6 4BY United Kingdom to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 29 April 2024	View PDF Registered office address changed from Solway House Business Centre Parkhouse Road Kingston Carlisle Cumbria CA6 4BY United Kingdom to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mrs Catherine Leanne Makey Delaney as a director on 20 March 2024	View PDF Appointment of Mrs Catherine Leanne Makey Delaney as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Mar 2024	TM01	Termination of appointment of Francesca Marjorie Louise Crawford as a director on 13 December 2023	View PDF Termination of appointment of Francesca Marjorie Louise Crawford as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mrs Francesca Marjorie Louise Crawford as a director on 11 April 2023	View PDF Appointment of Mrs Francesca Marjorie Louise Crawford as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Kelly Edith Joyce Armstrong as a director on 11 April 2023	View PDF Termination of appointment of Kelly Edith Joyce Armstrong as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR01	Registration of charge 132066970001, created on 5 July 2021	View PDF Registration of charge 132066970001, created on 5 July 2021 - link opens in a new window - 35 pages (35 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 700	View PDF Incorporation Statement of capital on 2021-02-17 GBP 700 - link opens in a new window - 28 pages (28 pages)

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