AURIEL PM LIMITED

06391754
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
23 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 8 Buy now
13 Oct 2021 accounts Annual Accounts 8 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 8 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 officers Termination of appointment of director (Jayson Jenkins) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Andrew Lawrence Stewart) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Simon Michael Rusk) 1 Buy now
20 Feb 2020 officers Termination of appointment of secretary (Jayson Jenkins) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Melvyn Stephen Gilbert) 2 Buy now
22 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 accounts Annual Accounts 5 Buy now
25 Jan 2018 officers Appointment of director (Mr Jayson Jenkins) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 2 Buy now
29 Sep 2017 officers Change of particulars for secretary (Mr Jayson Jenkins) 1 Buy now
14 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Simon Michael Rusk) 2 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Apr 2017 accounts Annual Accounts 14 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 accounts Annual Accounts 3 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
03 Jun 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 accounts Annual Accounts 3 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Simon Michael Rusk) 3 Buy now
22 Apr 2014 officers Change of particulars for secretary (Mr Jayson Jenkins) 3 Buy now
22 Apr 2014 address Change Sail Address Company With Old Address 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Andrew Lawrence Stewart) 3 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Simon Michael Rusk) 3 Buy now
20 Feb 2014 officers Appointment of director (Mr Andrew Lawrence Stewart) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Wayne Antoine) 1 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 3 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 accounts Annual Accounts 3 Buy now
02 Apr 2012 accounts Annual Accounts 3 Buy now
15 Dec 2011 officers Appointment of director (Mr Simon Michael Rusk) 2 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 3 Buy now
29 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Feb 2010 officers Termination of appointment of director (Jayson Jenkins) 1 Buy now
14 Dec 2009 annual-return Annual Return 9 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
14 Dec 2009 officers Change of particulars for director (Wayne Antoine) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Wayne Antoine) 3 Buy now
08 Dec 2009 officers Change of particulars for director (Jayson Jenkins) 3 Buy now
08 Dec 2009 officers Change of particulars for secretary (Jayson Jenkins) 3 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jul 2009 accounts Annual Accounts 1 Buy now
15 Jul 2009 accounts Accounting reference date shortened from 31/10/2008 to 31/12/2007 1 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX 1 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 1 royal exchange avenue london EC3V 3LT 1 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY 1 Buy now
27 Oct 2008 annual-return Return made up to 05/10/08; full list of members 8 Buy now
20 Feb 2008 capital Ad 15/02/08-15/02/08 £ si 980@0.01=9 £ ic 100/109 2 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New secretary appointed 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
22 Dec 2007 incorporation Memorandum Articles 16 Buy now
22 Dec 2007 capital Ad 05/10/07-05/12/07 £ si 9900@.01=99 £ ic 1/100 5 Buy now
22 Dec 2007 capital S-div 05/10/07 1 Buy now
22 Dec 2007 resolution Resolution 1 Buy now
05 Oct 2007 incorporation Incorporation Company 15 Buy now