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AURORA GROUP LIMITED

Company number 00086849

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	AD01	Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022	View PDF Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-03 - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	View PDF Second filing of Confirmation Statement dated 18 June 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2021.	View PDF Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2021. - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 0.25	View PDF Statement of capital on 22 June 2021 GBP 0.25 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 09/06/21	View PDF Solvency Statement dated 09/06/21 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
25 Nov 2020	CH03	Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020	View PDF Secretary's details changed for Mrs Petra Papinniemi-Ainger on 1 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RP04TM01	Second filing for the termination of Lluis Maria Fargas Mas as a director	View PDF Second filing for the termination of Lluis Maria Fargas Mas as a director - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AP01	Appointment of Mr Monalito Bugarcic as a director on 7 September 2020	View PDF Appointment of Mr Monalito Bugarcic as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020.	View PDF Termination of appointment of Lluis Maria Fargas Mas as a director on 31 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 05/11/2020. - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019	View PDF Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on 25 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on 11 November 2019	View PDF Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on 11 November 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 1 July 2019	View PDF Appointment of Mr James Frank Hancock as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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