- Company Overview for AURABROOK LIMITED (01933199)
- Filing history for AURABROOK LIMITED (01933199)
- People for AURABROOK LIMITED (01933199)
- More for AURABROOK LIMITED (01933199)
| 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) |
|---|---|---|---|
| 21 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Sep 2021 | DS01 | Application to strike the company off the register | |
| 30 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 01 Feb 2021 | PSC01 | Notification of Carlos Perez Davila as a person with significant control on 16 October 2019 | |
| 01 Feb 2021 | PSC01 | Notification of Peter Pearman as a person with significant control on 16 October 2019 | |
| 01 Feb 2021 | PSC01 | Notification of Alec Anderson as a person with significant control on 16 October 2019 | |
| 01 Feb 2021 | PSC01 | Notification of Craig Macintyre as a person with significant control on 16 October 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 10 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 10 May 2018 | PSC07 | Cessation of Black Swan Linited as a person with significant control on 9 May 2018 | |
| 10 May 2018 | PSC07 | Cessation of Marco Pasi as a person with significant control on 9 May 2018 | |
| 08 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AD01 | Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 13 June 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 27 May 2015 | AD01 | Registered office address changed from 10 Pembridge Place London W2 4XB to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 27 May 2015 |