AURIA MANAGEMENT (SIX) LTD

07671481
4 WIMPOLE STREET LONDON GREATER LONDON UNITED KINGDOM W1G 9SH

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Mar 2021 accounts Annual Accounts 2 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Raymond William Empson) 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 officers Change of particulars for director (Mr Raymond William Empson) 2 Buy now
03 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
25 Mar 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Apr 2018 officers Termination of appointment of director (Terence John Pettit) 1 Buy now
04 Dec 2017 accounts Annual Accounts 10 Buy now
06 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2017 capital Return of Allotment of shares 3 Buy now
01 Sep 2017 capital Return of Allotment of shares 3 Buy now
01 Sep 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
09 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jan 2017 capital Return of Allotment of shares 8 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
14 Nov 2016 officers Termination of appointment of director (Andrew Pollard) 1 Buy now
19 Aug 2016 officers Termination of appointment of director (Christopher Michael Dolan) 1 Buy now
17 Aug 2016 annual-return Annual Return 8 Buy now
17 Jun 2016 resolution Resolution 3 Buy now
18 May 2016 officers Appointment of director (Mr Raymond William Empson) 2 Buy now
16 May 2016 officers Appointment of director (Mr Terence John Pettit) 2 Buy now
04 Mar 2016 officers Appointment of director (Andrew Pollard) 2 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
11 Nov 2014 accounts Annual Accounts 6 Buy now
03 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Sep 2014 officers Appointment of director (Mr Christopher Michael Dolan) 2 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Spencer John Hall) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Nilufer Hoare) 1 Buy now
16 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jan 2013 accounts Annual Accounts 2 Buy now
13 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
15 Jun 2011 incorporation Incorporation Company 20 Buy now