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AUDAPIO LIMITED

Company number 12154644

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
30 Aug 2021 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 30 August 2021
30 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-16
27 Aug 2021 600 Appointment of a voluntary liquidator
27 Aug 2021 LIQ02 Statement of affairs
01 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
24 Nov 2020 AA01 Current accounting period extended from 31 August 2020 to 31 January 2021
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
05 Feb 2020 PSC07 Cessation of Simon Philip Gould as a person with significant control on 1 February 2020
05 Feb 2020 AD01 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to Preston Park House South Road Brighton BN1 6SB on 5 February 2020
05 Feb 2020 PSC01 Notification of Dudley Gould as a person with significant control on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Simon Philip Gould as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr Dudley Gould as a director on 1 February 2020
13 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-13
  • GBP 100