Advanced company searchLink opens in new window

CAPITA AURORA LIMITED

Company number 04130898

Filter by category

Filter by category


Confirmation statement filters

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)
13 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2020 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
28 Jul 2020 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
27 Jul 2020 AD01 Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 27 July 2020
18 Jul 2020 LIQ01 Declaration of solvency
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
04 Jun 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of Richard John Montague-Fuller as a director on 1 June 2020
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Oct 2019 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
04 Oct 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
04 Oct 2019 PSC05 Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 4 October 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 PSC05 Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 1 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CH01 Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from , 61-71 Victoria Street, Westminster, London, SW1H 0XA to 1 More London Place London SE1 2AF on 15 June 2018
27 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates