Companies House does not verify the accuracy of the information filed

Advanced company search

AUREUS (CARMARTHEN) LIMITED

Company number 04534467

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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	TM01	Termination of appointment of Benjamin Cadoc Herbert as a director on 29 April 2013	View PDF Termination of appointment of Benjamin Cadoc Herbert as a director on 29 April 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM02	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 29 April 2013	View PDF Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 29 April 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 2	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH01	Director's details changed for Mr Thomas David Bradwall Barlow on 29 September 2011	View PDF Director's details changed for Mr Thomas David Bradwall Barlow on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 13 September 2010	View PDF Secretary's details changed for Boodle Hatfield Secretarial Limited on 13 September 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288c	Director's Change of Particulars / thomas barlow / 16/09/2009 / HouseName/Number was: , now: chilworth farm; Street was: moat manor, now: great milton; Post Town was: kingston blount, now: oxford; Region was: oxon, now: ; Post Code was: OX9 4TZ, now: OX44 7JH; Country was: , now: united kingdom	View PDF Director's Change of Particulars / thomas barlow / 16/09/2009 / HouseName/Number was: , now: chilworth farm; Street was: moat manor, now: great milton; Post Town was: kingston blount, now: oxford; Region was: oxon, now: ; Post Code was: OX9 4TZ, now: OX44 7JH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
17 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	363(288)	Secretary's particulars changed
16 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)

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