- Company Overview for AURORA SPECIALTY BRANDS LIMITED (06822718)
- Filing history for AURORA SPECIALTY BRANDS LIMITED (06822718)
- People for AURORA SPECIALTY BRANDS LIMITED (06822718)
- Charges for AURORA SPECIALTY BRANDS LIMITED (06822718)
- More for AURORA SPECIALTY BRANDS LIMITED (06822718)
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) |
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07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2017 | DS01 | Application to strike the company off the register | |
30 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
19 Apr 2016 | CH01 | Director's details changed for Ms Elizabeth Evans on 16 October 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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03 Mar 2016 | AD03 | Register(s) moved to registered inspection location 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB | |
07 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
08 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
07 Apr 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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02 Feb 2015 | AA | Full accounts made up to 3 March 2014 | |
28 Nov 2014 | AP01 | Appointment of Elizabeth Evans as a director on 27 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Mike Shearwood as a director on 27 November 2014 | |
21 May 2014 | TM01 | Termination of appointment of Richard Glanville as a director | |
21 May 2014 | TM01 | Termination of appointment of Derek Lovelock as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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10 Mar 2014 | RESOLUTIONS |
Resolutions
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13 Jan 2014 | AA | Full accounts made up to 2 March 2013 | |
01 May 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
01 May 2013 | CH04 | Secretary's details changed for Heatons Secretaries Limited on 17 March 2013 | |
12 Mar 2013 | TM01 | Termination of appointment of Margaret Lustman as a director | |
18 Dec 2012 | AA | Full accounts made up to 25 February 2012 |