AU CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC343125 |
| Category | Limited Liability Partnership |
| Incorporated | 05 Feb 2009 |
| Age | 15 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 7 months, 8 days |
SUMMARY
AU CAPITAL LLP is an active limited liability partnership with number OC343125. It was incorporated 15 years, 4 months, 8 days ago, on 05 February 2009 and it was dissolved 4 years, 7 months, 8 days ago, on 05 November 2019. The company address is 80 Blackamoor Lane, Maidenhead, SL6 8RG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Aug 2023
Action Date: 26 Aug 2023
Category: Address
Type: LLAD01
New address: 80 Blackamoor Lane Maidenhead SL6 8RG
Change date: 2023-08-26
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Documents
Gazette filings brought up to date
Date: 29 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-05
Documents
Dissolved compulsory strike off suspended
Date: 30 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Oct 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: LLAD01
Old address: Palladium House 1-4 Argyll Street London W1F 7LD
Change date: 2022-05-11
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Gazette filings brought up to date
Date: 02 Mar 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 22 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 12 Nov 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 07 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination member limited liability partnership with name termination date
Date: 19 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paul Trevor Mccaughey
Termination date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Aug 2020
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Cristina Daou
Appointment date: 2019-04-06
Documents
Change account reference date limited liability partnership previous shortened
Date: 17 Mar 2020
Action Date: 01 Apr 2019
Category: Accounts
Type: LLAA01
New date: 2019-04-01
Made up date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-05
Documents
Change account reference date limited liability partnership previous shortened
Date: 19 Dec 2019
Action Date: 02 Apr 2019
Category: Accounts
Type: LLAA01
New date: 2019-04-02
Made up date: 2019-04-03
Documents
Change of name notice limited liability partnership
Date: 12 Dec 2019
Category: Change-of-name
Type: LLNM01
Documents
Certificate change of name company
Date: 12 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed OC343125 LLP\certificate issued on 12/12/19
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Administrative restoration company
Date: 09 Dec 2019
Category: Restoration
Type: RT01
Documents
Certificate change of name company
Date: 09 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed au capital\certificate issued on 09/12/19
Documents
Change account reference date limited liability partnership previous shortened
Date: 20 Mar 2019
Action Date: 03 Apr 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-04-04
New date: 2018-04-03
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-05
Documents
Change account reference date limited liability partnership previous shortened
Date: 20 Dec 2018
Action Date: 04 Apr 2018
Category: Accounts
Type: LLAA01
New date: 2018-04-04
Made up date: 2018-04-05
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-05
Documents
Accounts with accounts type total exemption small
Date: 23 May 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-05
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 21 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-05
Documents
Gazette filings brought up to date
Date: 02 Mar 2016
Category: Gazette
Type: DISS40
Documents
Change person member limited liability partnership with name change date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Vivek Sharma
Change date: 2015-12-01
Documents
Change person member limited liability partnership with name change date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-01
Officer name: Mr Ian John Preston
Documents
Change person member limited liability partnership with name change date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-12-01
Officer name: Paul Trevor Mccaughey
Documents
Termination member limited liability partnership with name termination date
Date: 01 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Robert Johnson
Termination date: 2015-06-01
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 17 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-05
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 03 Mar 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-05
Documents
Annual return limited liability partnership with made up date
Date: 09 May 2013
Action Date: 05 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-05
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Accounts with accounts type total exemption small
Date: 29 May 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 05 Mar 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-05
Documents
Appoint person member limited liability partnership
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: David Robert Johnson
Documents
Appoint person member limited liability partnership
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ian John Preston
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nicholas Kemp
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rachael Stray
Documents
Annual return limited liability partnership with made up date
Date: 14 Mar 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-05
Documents
Change person member limited liability partnership with name change date
Date: 14 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: Mr Nicholas John Kemp
Documents
Change person member limited liability partnership with name change date
Date: 14 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rachael Elizabeth Stray
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Termination member limited liability partnership with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marcelia Kinsman
Documents
Termination member limited liability partnership with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dawn Pearce-Herzberg
Documents
Annual return limited liability partnership with made up date
Date: 03 Mar 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-02-05
Documents
Termination member limited liability partnership with name
Date: 23 Oct 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Hawkes
Documents
Termination member limited liability partnership with name
Date: 20 Oct 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Cockburn
Documents
Appoint person member limited liability partnership
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Dawn Pearce-Herzberg
Documents
Appoint person member limited liability partnership
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Marcelia Annette Karen Kinsman
Documents
Legacy
Date: 25 Jun 2009
Category: Accounts
Type: LLP225
Description: Currsho from 30/04/2010 to 05/04/2010
Documents
Legacy
Date: 25 Jun 2009
Category: Address
Type: LLP287
Description: Registered office changed on 25/06/2009 from 10 charles ii street st james's london SW1Y 4AA
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed nicholas john kemp
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed rachael elizabeth stray
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed richard cockburn
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed ian william hawkes
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed paul trevor mccaughey
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: LLP288b
Description: Member resigned jak stones
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed vivek sharma
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: LLP288b
Description: Member resigned tina monro
Documents
Legacy
Date: 16 Apr 2009
Category: Accounts
Type: LLP225
Description: Currext from 28/02/2010 to 30/04/2010
Documents
Legacy
Date: 05 Feb 2009
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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