AUREUS (OXFORD) LIMITED

Company number 04783979

Date	Type	Description	View / Download
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
25 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	(22 pages)
05 Oct 2017	3.6	Receiver's abstract of receipts and payments to 23 August 2017	(2 pages)
05 Oct 2017	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	(22 pages)
21 Apr 2017	3.6	Receiver's abstract of receipts and payments to 28 March 2017	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to C/O C/O 45 Church Street Birmingham B3 2RT on 21 April 2016	(2 pages)
21 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11	(1 page)
12 Apr 2016	RM01	Appointment of receiver or manager	(4 pages)
04 Dec 2015	TM01	Termination of appointment of Benjamin Cadoc Herbert as a director on 1 December 2015	(1 page)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 300	(6 pages)
16 Jan 2015	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Thomas David Bradwall Barlow on 18 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 18 September 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 300	(6 pages)
17 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
11 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 300	(4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)

• 1
• 2
• 3

Next