Companies House does not verify the accuracy of the information filed

Advanced company search

AURA SPORTS LIMITED

Company number 04475686

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	View PDF Liquidators' statement of receipts and payments to 21 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP01	Appointment of David Joseph Gormley as a director	View PDF Appointment of David Joseph Gormley as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	TM01	Termination of appointment of Andrew Griffith as a director	View PDF Termination of appointment of Andrew Griffith as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of David Darroch as a director	View PDF Termination of appointment of David Darroch as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
28 May 2010	SH19	Statement of capital on 28 May 2010 GBP 253.17	View PDF Statement of capital on 28 May 2010 GBP 253.17 - link opens in a new window - 4 pages (4 pages)
24 May 2010	CAP-SS	Solvency Statement dated 19/05/10	View PDF Solvency Statement dated 19/05/10 - link opens in a new window - 1 page (1 page)
24 May 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 19/05/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 19/05/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 4,000,253.17	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 4,000,253.17 - link opens in a new window - 4 pages (4 pages)
24 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?