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AUREOLE CONSULTANTS LIMITED

Company number 04680513

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2013
29 Nov 2012 AD01 Registered office address changed from Gild House, 72 Norwich Avenue West, Bournemouth Dorset BH2 6AW on 29 November 2012
26 Nov 2012 4.20 Statement of affairs with form 4.19
26 Nov 2012 600 Appointment of a voluntary liquidator
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2012 TM01 Termination of appointment of Lee Jackson as a director
09 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-04-09
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Lee Robert Jackson on 23 March 2011
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Sophie Jenkins on 1 January 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2009 288c Director's change of particulars / lee jackson / 01/12/2008
27 Feb 2009 288c Director and secretary's change of particulars / john botibol / 02/05/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 27/02/08; full list of members
19 Mar 2008 288c Director and secretary's change of particulars / john botibol / 21/11/2004
21 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 27/02/07; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006