- Company Overview for CAPITA AURORA LEASING LIMITED (04614767)
- Filing history for CAPITA AURORA LEASING LIMITED (04614767)
- People for CAPITA AURORA LEASING LIMITED (04614767)
- Insolvency for CAPITA AURORA LEASING LIMITED (04614767)
- Registers for CAPITA AURORA LEASING LIMITED (04614767)
- More for CAPITA AURORA LEASING LIMITED (04614767)
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) |
---|---|---|---|
10 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2018 | AD03 | Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | |
29 Mar 2018 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA | |
29 Mar 2018 | AD01 | Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to 1 More London Place London SE1 2AF on 29 March 2018 | |
26 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2018 | LIQ01 | Declaration of solvency | |
07 Mar 2018 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Richard John Montague-Fuller as a director on 5 March 2018 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Sep 2016 | AP01 | Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Robert Frank Boyles as a director on 31 August 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jul 2015 | AP01 | Appointment of Mr Robert Frank Boyles as a director on 9 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Richard John Shearer as a director on 9 July 2015 | |
23 Feb 2015 | MISC | Section 519 ca 2006 | |
23 Oct 2014 | MISC | Section 519 | |
20 Oct 2014 | MISC | Section 519 | |
07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 |