AUBURN SECURITIES 3 PLC

Company number 04442874

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
11 May 2015 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 May 2015
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-21
08 May 2015 4.70 Declaration of solvency
11 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
16 Dec 2014 AP01 Appointment of Mr Mark Howard Filer as a director on 5 December 2014
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
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
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
15 Jul 2013 MISC Section 519
15 Jul 2013 AUD Auditor's resignation
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
13 Jun 2011 AA Full accounts made up to 31 December 2010