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AUBOURN LIMITED - 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ, United Kingdom
Company Information
- Company registration number
- 00934015
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Hill
- Berkeley Square London
- W1K 3HQ 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ UK
Management
- Managing Directors
- O'DONNELL, Danny
- TUCKER, Andrew
- Company secretaries
- COX, Christine Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-06-19
- Dissolved on
- 2012-12-04
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AUBOURN FARMING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-12-07
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AUBOURN LIMITED Company Description
- AUBOURN LIMITED is a ltd registered in United Kingdom with the Company reg no 00934015. Its current trading status is "closed". It was registered 1968-06-19. It was previously called AUBOURN FARMING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-07.It can be contacted at 20 Grosvenor Hill .
Get AUBOURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aubourn Limited - 20 Grosvenor Hill, Berkeley Square London, W1K 3HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-12-04) - GAZ2(A)
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termination-director-company-with-name-termination-date (2012-02-22) - TM01
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resolution (2012-03-06) - RESOLUTIONS
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legacy (2012-03-06) - CAP-SS
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legacy (2012-03-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
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termination-director-company-with-name-termination-date (2012-06-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA
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dissolution-application-strike-off-company (2012-08-13) - DS01
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gazette-notice-voluntary (2012-08-21) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2012-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2012-09-24) - AP03
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appoint-person-director-company-with-name-date (2012-06-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288c
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accounts-with-made-up-date (2009-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-09-09) - 288a
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accounts-with-made-up-date (2008-10-20) - AA
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-09-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-made-up-date (2007-11-07) - AA
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accounts-with-accounts-type-small (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288b
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legacy (2006-01-05) - 363a
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363a
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legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-03) - 287
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accounts-with-accounts-type-full (2003-10-08) - AA
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certificate-change-of-name-company (2003-07-31) - CERTNM
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legacy (2003-05-18) - 288a
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legacy (2003-02-18) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288c
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legacy (2002-05-10) - 288a
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legacy (2002-05-02) - 288c
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legacy (2002-11-21) - 288a
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legacy (2002-12-17) - 363a
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accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288a
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legacy (2001-12-28) - 363a
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legacy (2001-07-18) - 288b
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-01-03) - 363a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-06-08) - AUD
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legacy (2000-06-28) - 288c
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legacy (2000-11-23) - 225
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-07-25) - 287
keyboard_arrow_right 1999
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legacy (1999-12-21) - 363a
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legacy (1999-12-21) - 122
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accounts-with-accounts-type-full (1999-12-07) - AA
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-05-17) - 122
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legacy (1999-05-17) - 88(2)R
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legacy (1999-05-17) - 288b
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accounts-with-accounts-type-full (1999-02-08) - AA
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legacy (1999-05-17) - 123
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-03-05) - 288a
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legacy (1998-01-07) - 363s
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legacy (1998-01-07) - 363(288)
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accounts-with-accounts-type-full (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-29) - 288c
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legacy (1997-07-16) - 288b
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legacy (1997-11-28) - 288a
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legacy (1997-11-28) - 288b
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resolution (1997-12-12) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-16) - AA
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legacy (1996-01-08) - 363(288)
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legacy (1996-01-08) - 363s
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legacy (1996-09-05) - 288
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legacy (1996-12-17) - 363s
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legacy (1996-10-27) - 288b
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legacy (1996-12-17) - 363(288)
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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legacy (1995-01-16) - 363s
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legacy (1995-01-16) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-27) - AA
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legacy (1994-07-07) - 287
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legacy (1994-07-07) - 288
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resolution (1994-07-07) - RESOLUTIONS
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legacy (1994-07-07) - 122
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memorandum-articles (1994-07-07) - MA
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accounts-with-accounts-type-small (1994-10-26) - AA
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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legacy (1993-12-12) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-small (1992-11-10) - AA
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resolution (1992-06-12) - RESOLUTIONS
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memorandum-articles (1992-05-19) - MA
keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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certificate-change-of-name-company (1991-11-01) - CERTNM
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legacy (1991-11-11) - 288
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legacy (1991-12-20) - 363(287)
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legacy (1991-12-20) - 363b
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accounts-with-accounts-type-small (1991-11-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-14) - AA
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accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-25) - AA
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legacy (1988-04-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-06-16) - GAZ(U)
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legacy (1986-05-29) - 288