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AURORA PROJECTS (UK) LTD.

Company number 04113428

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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 2024	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 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
16 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
11 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
11 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
01 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
12 Sep 2022	AD01	Registered office address changed from Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 September 2022	View PDF Registered office address changed from Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW England to Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW on 8 April 2022	View PDF Registered office address changed from 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW England to Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW on 8 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	MR01	Registration of charge 041134280005, created on 10 February 2022	View PDF Registration of charge 041134280005, created on 10 February 2022 - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM02	Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021	View PDF Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL England to 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW on 10 March 2021	View PDF Registered office address changed from Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL England to 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW on 10 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	MR01	Registration of charge 041134280004, created on 23 December 2020	View PDF Registration of charge 041134280004, created on 23 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Dec 2020	MR01	Registration of charge 041134280003, created on 23 December 2020	View PDF Registration of charge 041134280003, created on 23 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	TM01	Termination of appointment of Tomas Kavanagh as a director on 30 October 2020	View PDF Termination of appointment of Tomas Kavanagh as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Steve Smith as a director on 30 October 2020	View PDF Appointment of Mr Steve Smith as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	MR01	Registration of charge 041134280002, created on 30 July 2020	View PDF Registration of charge 041134280002, created on 30 July 2020 - link opens in a new window - 23 pages (23 pages)

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