Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AURELIUS UK LTD

Company number 03199473

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
22 Jan 2010 AD01 Registered office address changed from Lombard Business Park Unit 122 8 Lombard Road Wimbledon London SW19 3TZ on 22 January 2010
30 Dec 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
04 Jul 2009 CERTNM Company name changed aurelius LIMITED\certificate issued on 06/07/09
29 May 2009 AA Accounts for a small company made up to 31 May 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
30 Apr 2009 288c Director and secretary's change of particulars / jonathan townley / 30/04/2009
24 Apr 2009 288c Director and secretary's change of particulars / jonathan townley / 21/04/2009
24 Apr 2009 288c Director's change of particulars / yaroslavna lasytsya / 21/04/2009
23 Apr 2009 288c Director and secretary's change of particulars / jonathan townley / 01/04/2009
23 Apr 2009 288c Director and secretary's change of particulars / jonathan townley / 01/04/2009
12 Sep 2008 363a Return made up to 13/06/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from unit 19 bridge wharf 156 caledonian road london N1 9UU
26 Mar 2008 AA Accounts for a small company made up to 31 May 2007
12 Jul 2007 363s Return made up to 16/05/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 31 May 2006
12 Jun 2006 363s Return made up to 16/05/06; full list of members
16 Mar 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 288a New director appointed