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AUBURN 1 LIMITED
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AUBURN 1 LIMITED: Filings

    • Overview

    Company NameAUBURN 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03588419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUBURN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to The Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Termination of appointment of Mark Howard Filer as a director on Apr 07, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Appointment of Mr Mark Howard Filer as a director on Dec 05, 2014

    		3 pagesAP01

    Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

    		2 pagesTM01

    Appointment of Miss Mignon Clarke as a director on Jul 31, 2014

    		3 pagesAP01

    Termination of appointment of Daniel Russell Fisher as a director on Jul 31, 2014

    		2 pagesTM01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2013

    		16 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0