AURORA PROPCO 1 LIMITED

02140182
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
18 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
29 Jul 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2017 address Change Sail Address Company With New Address 2 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
22 Jul 2017 resolution Resolution 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Roland Mark Deller) 1 Buy now
16 Jan 2017 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Roland Mark Deller) 2 Buy now
16 Feb 2016 accounts Annual Accounts 28 Buy now
08 Dec 2015 annual-return Annual Return 22 Buy now
19 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 May 2015 annual-return Annual Return 8 Buy now
30 Apr 2015 officers Appointment of corporate secretary (Bedell Trust Uk Limited) 2 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries Limitetd) 1 Buy now
12 Mar 2015 officers Appointment of corporate secretary (Eps Secretaries Limitetd) 2 Buy now
11 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2015 officers Termination of appointment of director (Desmond Anthony Shiels) 1 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2015 officers Appointment of director (Mr Keith Crockett) 2 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
10 Mar 2015 officers Appointment of director (Mr Roland Mark Deller) 2 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Desmond Anthony Shiels) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (David Lewsey) 1 Buy now
10 Mar 2015 officers Termination of appointment of director (Mark Anthony Kopser) 1 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Feb 2015 insolvency Solvency Statement dated 17/02/15 1 Buy now
20 Feb 2015 resolution Resolution 2 Buy now
23 Oct 2014 mortgage Registration of a charge 14 Buy now
17 Oct 2014 mortgage Registration of a charge 28 Buy now
23 Sep 2014 accounts Annual Accounts 25 Buy now
28 May 2014 officers Termination of appointment of director (Donald Steen) 1 Buy now
12 May 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 officers Termination of appointment of director (Robert Mcneilly) 1 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
11 Sep 2013 mortgage Statement of release/cease from a charge 13 Buy now
23 Apr 2013 annual-return Annual Return 9 Buy now
23 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Jul 2012 address Move Registers To Sail Company 1 Buy now
09 Jul 2012 address Change Sail Address Company 1 Buy now
23 May 2012 accounts Annual Accounts 27 Buy now
23 Apr 2012 annual-return Annual Return 8 Buy now
14 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
14 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 resolution Resolution 32 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge 15 Buy now
06 Oct 2011 accounts Annual Accounts 25 Buy now
04 Apr 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 25 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
06 May 2010 officers Change of particulars for director (Donald Ellsworth Steen) 2 Buy now
06 May 2010 officers Change of particulars for director (Mark Anthony Kopser) 2 Buy now
06 May 2010 officers Change of particulars for director (David Lewsey) 2 Buy now
06 May 2010 officers Change of particulars for director (Desmond Anthony Shiels) 2 Buy now
06 May 2010 officers Change of particulars for director (Dr Robert Henry Mcneilly) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Patricia Mccann) 1 Buy now
21 Jul 2009 accounts Annual Accounts 26 Buy now
22 Apr 2009 annual-return Return made up to 01/04/09; full list of members 5 Buy now
22 Apr 2009 officers Director's change of particulars / patricia mccann / 01/01/2009 1 Buy now
20 Mar 2009 accounts Annual Accounts 26 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from, nicon house 21 worship street, london, EC2A 2DW 1 Buy now
11 Jul 2008 accounts Annual Accounts 26 Buy now
29 May 2008 annual-return Return made up to 01/04/08; full list of members 5 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 15 5 Buy now
25 Mar 2008 officers Director appointed david lewsey 2 Buy now
19 Nov 2007 address Location of register of members 1 Buy now
03 May 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
27 Oct 2006 officers New director appointed 1 Buy now
28 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
28 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
09 Nov 2005 accounts Annual Accounts 21 Buy now
20 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 21 Buy now
26 Apr 2004 annual-return Return made up to 01/04/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 21 Buy now
11 Apr 2003 annual-return Return made up to 01/04/03; full list of members 8 Buy now
29 Oct 2002 accounts Annual Accounts 18 Buy now
27 Jun 2002 auditors Auditors Resignation Company 2 Buy now
15 Jun 2002 officers Director resigned 1 Buy now