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AURORA (MOTHERWELL) LIMITED

Company number 05850933

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 9 July 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
02 Mar 2015 MR04 Satisfaction of charge 058509330001 in full
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
24 Dec 2013 MR01 Registration of charge 058509330001
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Simon Lewis as a director
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Christopher John Phoenix on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Simon Nicholas Hewitt Lewis on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Christopher John Phoenix on 2 December 2009
30 Jul 2009 363a Return made up to 19/06/09; full list of members