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AURUM RESTAURANT LTD

Company number 08268136

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2017 600 Appointment of a voluntary liquidator
04 May 2017 4.20 Statement of affairs with form 4.19
04 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-25
30 Mar 2017 AD01 Registered office address changed from Unit 2 the Piazza 30, Brewhouse Lane London SW15 2JX to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 30 March 2017
24 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100
30 Aug 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
26 Aug 2013 AD01 Registered office address changed from 70 Sedlescombe Road London Greater London SW6 1RB England on 26 August 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)