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AURORA FORWARDING & FULFILMENT LIMITED

Company number 05087873

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 2.24B Administrator's progress report to 9 September 2013
13 Sep 2013 2.35B Notice of move from Administration to Dissolution on 9 September 2013
22 Apr 2013 2.24B Administrator's progress report to 13 March 2013
12 Mar 2013 2.31B Notice of extension of period of Administration
17 Oct 2012 2.24B Administrator's progress report to 13 September 2012
23 Jul 2012 F2.18 Notice of deemed approval of proposals
11 May 2012 2.17B Statement of administrator's proposal
26 Mar 2012 AD01 Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF on 26 March 2012
26 Mar 2012 2.12B Appointment of an administrator
29 Feb 2012 TM01 Termination of appointment of Stephen Wilson as a director on 1 February 2012
29 Feb 2012 TM01 Termination of appointment of Neil Robert Jackson as a director on 1 February 2012
04 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
25 Feb 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Peter George Jackson on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Stephen Wilson on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Neil Robert Jackson on 30 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 30/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2008 363a Return made up to 30/03/08; full list of members
22 May 2008 288c Director's Change of Particulars / peter jackson / 20/02/2008 / HouseName/Number was: , now: 41; Street was: 4 ashby grange, now: old mill road,; Area was: ashby road, now: broughton astley; Post Town was: hinckley, now: leicester; Post Code was: LE10 1NB, now: LE9 6PQ; Country was: , now: uk