AURORA PROPCO 1 LIMITED

Company number 02140182

Date	Type	Description	View / Download
18 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 July 2018	(12 pages)
25 Sep 2017	AD03	Register(s) moved to registered inspection location 11 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
25 Sep 2017	AD02	Register inspection address has been changed to 11 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 26 July 2017	(2 pages)
22 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
22 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-12	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
10 Apr 2017	AP01	Appointment of Mr Timothy Luke Trott as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
16 Jan 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
16 Jan 2017	MR04	Satisfaction of charge 021401820017 in full	(1 page)
16 Jan 2017	MR04	Satisfaction of charge 021401820018 in full	(1 page)
28 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 15,474,015	(6 pages)
13 Apr 2016	CH01	Director's details changed for Mr Roland Mark Deller on 1 April 2015	(2 pages)
16 Feb 2016	AA	Full accounts made up to 31 December 2014	(28 pages)
08 Dec 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 27/05/2015 as it was not properly delivered	(22 pages)
19 Nov 2015	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
19 Nov 2015	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
27 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 15,474,015 ANNOTATION Replaced a Replacement AR01 is registered on 08/12/2015	(8 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)