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AURORA FASHIONS FINANCE LIMITED

Company number 06787528

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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)
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 28 July 2021
08 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Aug 2020 AD01 Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 August 2020
19 Aug 2020 600 Appointment of a voluntary liquidator
19 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-29
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Mr John Philip Madden Iii on 30 September 2019
27 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Nov 2018 AA Full accounts made up to 24 February 2018
01 Oct 2018 TM01 Termination of appointment of Matthew Charles Turner as a director on 14 September 2018
01 Oct 2018 AP01 Appointment of Mr John Philip Madden Iii as a director on 14 September 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
15 Jan 2018 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
10 Aug 2017 AA Full accounts made up to 25 February 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
07 Dec 2016 AA Full accounts made up to 27 February 2016
03 Mar 2016 AD03 Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB
29 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,135,804
07 Dec 2015 AA Full accounts made up to 28 February 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 5,135,804
08 Oct 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
25 Feb 2015 AA Full accounts made up to 3 March 2014
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5,135,803