Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2024
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30 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 30 September 2023
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30 Sep 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-15
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27 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 27 September 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 21 September 2023
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21 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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27 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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16 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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05 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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