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AURORA FASHIONS GROUP LIMITED

Company number 07410878

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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)
28 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 LIQ02 Statement of affairs
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-29
19 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 19 August 2020
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
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
05 Apr 2019 AA Group of companies' accounts made up to 24 February 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
02 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
13 Nov 2017 AA Group of companies' accounts made up to 25 February 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Dec 2016 AA Group of companies' accounts made up to 27 February 2016
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
23 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 142.4
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 142.40
30 Oct 2015 SH02 Sub-division of shares on 2 October 2015
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 SH10 Particulars of variation of rights attached to shares
29 Oct 2015 SH08 Change of share class name or designation
29 Oct 2015 SH10 Particulars of variation of rights attached to shares