AUBURN OPTIONS LIMITED

Company number 03618664

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
25 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
13 May 2016 AUD Auditor's resignation
06 Sep 2015 AP01 Appointment of Mignon Clarke as a director on 31 July 2014
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Jun 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Mark Howard Filer as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
15 Jul 2013 MISC Section 519
15 Jul 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders