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AURORA RED LTD

Company number 04579619

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
04 Apr 2016 AD01 Registered office address changed from 12 Edgecumbe Court Ashburton Road Croydon Cro 6Aq to K D Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 4 April 2016
01 Apr 2016 LIQ MISC RES Resolution insolvency:liquidators powers and renumeration
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
09 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 10
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Mary Colburn as a secretary
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders