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AURABROOK LIMITED

Company number 01933199

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
30 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Feb 2021 PSC01 Notification of Carlos Perez Davila as a person with significant control on 16 October 2019
01 Feb 2021 PSC01 Notification of Peter Pearman as a person with significant control on 16 October 2019
01 Feb 2021 PSC01 Notification of Alec Anderson as a person with significant control on 16 October 2019
01 Feb 2021 PSC01 Notification of Craig Macintyre as a person with significant control on 16 October 2019
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
10 May 2018 PSC07 Cessation of Black Swan Linited as a person with significant control on 9 May 2018
10 May 2018 PSC07 Cessation of Marco Pasi as a person with significant control on 9 May 2018
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AD01 Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 13 June 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5
27 May 2015 AD01 Registered office address changed from 10 Pembridge Place London W2 4XB to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 27 May 2015