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AUBURN WILLOW PROPERTY LTD

Company number 11896738

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2023 DS01 Application to strike the company off the register
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
13 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
12 Apr 2021 CH01 Director's details changed for Ms Susannah Gail Doyle on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Mark Justin Doyle on 12 April 2021
12 Apr 2021 PSC04 Change of details for Ms Susannah Gail Doyle as a person with significant control on 25 March 2021
12 Apr 2021 PSC04 Change of details for Mr Mark Justin Doyle as a person with significant control on 25 March 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,000
10 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Aug 2019 AP01 Appointment of Ms Susannah Gail Doyle as a director on 21 August 2019
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted