AURELIA (RESTAURANT) LIMITED

Company number 07497190

Date	Type	Description	View / Download
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2016	AR01	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-05-24 GBP 333,333	(19 pages)
15 Mar 2016	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG to Wellers London Number 1 Vincent Square London London SW1P 2PN on 15 March 2016	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
27 Oct 2015	MR01	Registration of charge 074971900002, created on 8 October 2015	(38 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
07 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2015	AR01	Annual return made up to 18 January 2015 no member list Statement of capital on 2015-02-05 GBP 333,333	(14 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 333,333	(15 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
18 Oct 2013	TM01	Termination of appointment of Adam Bel Hadj Ammar as a director	(3 pages)
02 Oct 2013	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Tarun Mahrotri as a director	(3 pages)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Sep 2013	TM01	Termination of appointment of Arjun Waney as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Giuliano Lotto as a director	(2 pages)
04 Sep 2013	AP04	Appointment of Sherrards Company Secretarial Limited as a secretary	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Gary Landesberg as a director ANNOTATION The form is a duplicate of the TM01 registered on 14/08/2013	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Gary Landesberg as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
18 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)