AUBURN ENTERTAINMENT 3 LIMITED

06754992
15 GOLDEN SQUARE LONDON W1F 9JG W1F 9JG

Documents

Documents
Date Category Description Pages
03 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
26 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
22 Sep 2014 resolution Resolution 1 Buy now
22 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
22 Sep 2014 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2014 insolvency Solvency statement dated 18/09/14 5 Buy now
23 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
21 Sep 2012 accounts Annual Accounts 17 Buy now
31 Jul 2012 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
10 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Jul 2012 capital Statement of capital (Section 108) 6 Buy now
05 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2012 insolvency Solvency statement dated 25/06/12 1 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
03 Jul 2012 change-of-name Reregistration Public To Private Company 1 Buy now
03 Jul 2012 resolution Resolution 1 Buy now
03 Jul 2012 incorporation Re Registration Memorandum Articles 28 Buy now
03 Jul 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Matthew Taylor Bugden) 1 Buy now
11 Oct 2011 annual-return Annual Return 8 Buy now
16 Sep 2011 resolution Resolution 24 Buy now
11 Aug 2011 accounts Annual Accounts 17 Buy now
29 Oct 2010 annual-return Annual Return 18 Buy now
21 Sep 2010 resolution Resolution 19 Buy now
16 Sep 2010 accounts Annual Accounts 17 Buy now
01 Dec 2009 annual-return Annual Return 9 Buy now
20 Oct 2009 officers Change of particulars for director (John Leonard Boyton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Andrew Forster) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
18 Oct 2009 officers Change of particulars for director (Matthew Taylor Bugden) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Sebastian James Speight) 2 Buy now
17 Oct 2009 officers Change of particulars for director (James Henry Michael Clayton) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
06 Oct 2009 address Move Registers To Sail Company 2 Buy now
06 Oct 2009 address Change Sail Address Company 2 Buy now
18 Sep 2009 capital Ad 14/09/09\gbp si 1@1=1\gbp ic 52050/52051\ 2 Buy now
18 Aug 2009 accounts Annual Accounts 18 Buy now
15 Jun 2009 officers Appointment terminated director patrick mckenna 1 Buy now
11 Jun 2009 officers Director appointed sebastian james speight 1 Buy now
08 Jun 2009 officers Director appointed matthew taylor bugden 1 Buy now
02 Jun 2009 officers Director appointed james henry michael clayton 1 Buy now
16 Mar 2009 capital Ad 27/02/09\gbp si 1050@1=1050\gbp ic 51000/52050\ 3 Buy now
08 Jan 2009 accounts Accounting reference date shortened from 30/11/2009 to 31/03/2009 1 Buy now
27 Dec 2008 resolution Resolution 25 Buy now
23 Dec 2008 incorporation Commence business and borrow 1 Buy now
23 Dec 2008 incorporation Application To Commence Business 2 Buy now
21 Nov 2008 incorporation Incorporation Company 20 Buy now