AUREUS (BURNAGE) LTD

Company number 08329768

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	AD01	Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to Chilworth Farm Great Milton Oxon OX44 7JH on 28 September 2017	(1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with no updates	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
29 Apr 2016	TM01	Termination of appointment of Benjamin Cadoc Herbert as a director on 27 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Christopher William Mcalpine as a director on 27 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Andrew Michael Kemp Barlow as a director on 27 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 27 April 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 99	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 99	(5 pages)
16 Dec 2014	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Thomas David Bradwall Barlow on 18 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 18 September 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 99	(5 pages)
07 Jan 2014	CH01	Director's details changed for Mr Thomas David Bradwall Barlow on 7 January 2014	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 99	(3 pages)
07 May 2013	AP01	Appointment of Mr Andrew Michael Kemp Barlow as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Christopher William Mcalpine as a director	(2 pages)