AUBURN 2 LIMITED

Company number 06386368

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(22 pages)
19 Apr 2016	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 19 April 2016	(2 pages)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(6 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(7 pages)
15 Jul 2013	MISC	Section 519	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(7 pages)