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AUSTIN FRIARS GP LIMITED
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AUSTIN FRIARS GP LIMITED: Filings

    • Overview

    Company NameAUSTIN FRIARS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07310291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUSTIN FRIARS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2017

    		7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    		LRESSP

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		42 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Appointment of Mrs Melinda Lu San Knatchbull as a director

    		2 pagesAP01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		41 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Laurence John Dowling as a director

    		2 pagesAP01
    2Next

    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