AUBURN ENTERTAINMENT 19 LIMITED: Filings

  • Overview

    Company NameAUBURN ENTERTAINMENT 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUBURN ENTERTAINMENT 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014

    1 pagesTM01

    legacy

    6 pagesSH20

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Previous accounting period shortened from Sep 30, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Sebastian James Speight on Aug 01, 2013

    2 pagesCH01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    legacy

    7 pagesSH20

    Statement of capital on May 28, 2013

    • Capital: GBP 51,001
    6 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    6 pagesCAP-SS

    Annual return made up to Sep 30, 2012 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Mar 31, 2012

    18 pagesAA

    Director's details changed for Neil Andrew Forster on Jul 31, 2012

    2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    9 pagesAR01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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