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AUBURN SECURITIES 4 PLC.

Company number 05183076

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2019 MR04 Satisfaction of charge 2 in full
05 Oct 2018 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 The Shard 32 London Bridge Street London SE1 9SG on 5 October 2018
28 Sep 2018 600 Appointment of a voluntary liquidator
28 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-07
28 Sep 2018 LIQ01 Declaration of solvency
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
25 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
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AUD Auditor's resignation
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
02 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
15 Jul 2013 MISC Section 519