AUBURN WAREHOUSE BORROWER 1 LIMITED

Company number 09653444

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Nov 2017	AD01	Registered office address changed from C/0 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 13 November 2017	(2 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-27	(1 page)
08 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2017	MR04	Satisfaction of charge 096534440001 in full	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017	(3 pages)
25 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
07 Aug 2015	MR01	Registration of charge 096534440001, created on 31 July 2015	(65 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)