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AUBURN ENTERTAINMENT 15 LIMITED

Company number 06757144

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
26 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
22 Sep 2014 SH20 Statement by directors
22 Sep 2014 SH19 Statement of capital on 22 September 2014
  • GBP 1.00
22 Sep 2014 CAP-SS Solvency statement dated 18/09/14
22 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
17 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
28 May 2013 SH20 Statement by directors
28 May 2013 SH19 Statement of capital on 28 May 2013
  • GBP 51,001
28 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2013 MAR Re-registration of Memorandum and Articles
28 May 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2013 RR02 Re-registration from a public company to a private limited company
14 May 2013 CAP-SS Solvency statement dated 29/04/13
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association