AUBURN ENTERTAINMENT 5 LIMITED

Company number 06753775

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2014	DS01	Application to strike the company off the register	(4 pages)
26 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
22 Sep 2014	SH20	Statement by directors	(5 pages)
22 Sep 2014	SH19	Statement of capital on 22 September 2014 GBP 1.00	(5 pages)
22 Sep 2014	CAP-SS	Solvency statement dated 18/09/14	(5 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(7 pages)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
01 Aug 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	(2 pages)
05 Jul 2012	SH19	Statement of capital on 5 July 2012 GBP 1,001	(6 pages)
05 Jul 2012	SH20	Statement by directors	(1 page)
05 Jul 2012	CAP-SS	Solvency statement dated 25/06/12	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jul 2012	MAR	Re-registration of Memorandum and Articles	(28 pages)
28 Jun 2012	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 26 June 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)