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AURA WIND (LOW BOWHILL) LIMITED

Company number 08810751

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Company Results (links open in a new window)
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)
29 Sep 2016 MR04 Satisfaction of charge 088107510006 in full
View PDF Satisfaction of charge 088107510006 in full - link opens in a new window - 1 page (1 page)
15 Jul 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
06 Jul 2016 AP03 Appointment of Jennifer Wright as a secretary on 22 June 2016
View PDF Appointment of Jennifer Wright as a secretary on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016 MR01 Registration of charge 088107510009, created on 30 December 2015
View PDF Registration of charge 088107510009, created on 30 December 2015 - link opens in a new window - 15 pages (15 pages)
06 Jan 2016 MR01 Registration of charge 088107510008, created on 30 December 2015
View PDF Registration of charge 088107510008, created on 30 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
View PDF Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
- link opens in a new window - 8 pages (8 pages)
04 Dec 2015 MR04 Satisfaction of charge 088107510004 in full
View PDF Satisfaction of charge 088107510004 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2015 MR01 Registration of a charge
05 Oct 2015 MR01 Registration of a charge
01 Oct 2015 MR04 Satisfaction of charge 088107510002 in full
View PDF Satisfaction of charge 088107510002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2015 MR01 Registration of charge 088107510007, created on 25 September 2015
View PDF Registration of charge 088107510007, created on 25 September 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2015 MR01 Registration of charge 088107510006, created on 25 September 2015
View PDF Registration of charge 088107510006, created on 25 September 2015 - link opens in a new window - 15 pages (15 pages)
26 Sep 2015 MR01 Registration of charge 088107510005, created on 16 September 2015
View PDF Registration of charge 088107510005, created on 16 September 2015 - link opens in a new window - 58 pages (58 pages)
30 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
23 Jun 2015 CH01 Director's details changed for Mr Oliver Josef Breidt on 28 May 2015
View PDF Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015 MR01 Registration of charge 088107510004, created on 5 March 2015
View PDF Registration of charge 088107510004, created on 5 March 2015 - link opens in a new window - 15 pages (15 pages)
08 Mar 2015 MR01 Registration of charge 088107510003, created on 5 March 2015
View PDF Registration of charge 088107510003, created on 5 March 2015 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015 MR01 Registration of charge 088107510002, created on 23 February 2015
View PDF Registration of charge 088107510002, created on 23 February 2015 - link opens in a new window - 54 pages (54 pages)
28 Jan 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
View PDF Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
View PDF Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
View PDF Register inspection address has been changed to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
23 Jan 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 19 January 2015
View PDF Appointment of Sarah Cruickshank as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015 TM01 Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
View PDF Termination of appointment of Neil Andrew Forster as a director on 19 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015 AP01 Appointment of Jason Murphy as a director on 19 January 2015
View PDF Appointment of Jason Murphy as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
View PDF Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
- link opens in a new window - 6 pages (6 pages)