CAPITA AURORA LEASING LIMITED

04614767
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
10 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Mar 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Mar 2018 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Richard John Montague-Fuller) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
01 Sep 2016 officers Appointment of director (Mr Richard John Montague-Fuller) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Robert Frank Boyles) 1 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
15 Jul 2015 officers Appointment of director (Mr Robert Frank Boyles) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
23 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 11 Buy now
09 May 2011 auditors Auditors Resignation Company 2 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
28 Oct 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
28 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Richard John Shearer) 2 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 incorporation Memorandum Articles 12 Buy now
05 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2010 resolution Resolution 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
21 Jul 2009 officers Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 1 Buy now
09 Jul 2009 accounts Annual Accounts 11 Buy now
15 May 2009 officers Director appointed mr richard john shearer 1 Buy now
15 May 2009 officers Appointment terminated director gordon hurst 1 Buy now
15 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
15 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
12 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
15 Oct 2008 officers Director's change of particulars / capita corporate director LIMITED / 07/10/2008 1 Buy now
26 Aug 2008 officers Director's change of particulars / gordon hurst / 14/08/2008 1 Buy now
06 Aug 2008 accounts Annual Accounts 12 Buy now
06 May 2008 officers Appointment terminated director paul pindar 1 Buy now
06 May 2008 officers Director appointed capita corporate director LIMITED 2 Buy now
02 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
16 Aug 2007 accounts Annual Accounts 13 Buy now
11 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 12 Buy now
14 Dec 2005 annual-return Return made up to 11/12/05; full list of members 2 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers Director's particulars changed 1 Buy now
17 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
07 Nov 2005 officers New secretary appointed 1 Buy now
04 Nov 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
26 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Dec 2004 annual-return Return made up to 11/12/04; full list of members 2 Buy now
29 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2004 accounts Annual Accounts 12 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
10 Dec 2003 annual-return Return made up to 11/12/03; full list of members 3 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
05 Mar 2003 auditors Auditors Resignation Company 1 Buy now
27 Feb 2003 officers New secretary appointed;new director appointed 7 Buy now
27 Feb 2003 address Registered office changed on 27/02/03 from: level 1 exchange house primrose street london EC2A 2HS 1 Buy now
27 Feb 2003 officers New director appointed 3 Buy now
27 Feb 2003 officers New director appointed 5 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
24 Dec 2002 incorporation Memorandum Articles 7 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 officers Secretary resigned 1 Buy now
24 Dec 2002 officers New secretary appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 accounts Accounting reference date shortened from 31/12/03 to 31/12/02 1 Buy now
20 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
16 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2002 incorporation Incorporation Company 18 Buy now