CAPITA AURORA LIMITED

Company number 04130898

Date	Type	Description	View / Download
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Jul 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR	(2 pages)
28 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
27 Jul 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 27 July 2020	(2 pages)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
04 Jun 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 1 June 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
04 Oct 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
04 Oct 2019	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 4 October 2019	(2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Jun 2018	CH01	Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from , 61-71 Victoria Street, Westminster, London, SW1H 0XA to 1 More London Place London SE1 2AF on 15 June 2018	(1 page)
27 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)