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AURORA COMPANY SECRETARIAL SERVICES LIMITED

Company number 05163911

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM02	Termination of appointment of Mark Comiskey as a secretary on 23 December 2018	View PDF Termination of appointment of Mark Comiskey as a secretary on 23 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Mark Comiskey as a director on 23 December 2018	View PDF Termination of appointment of Mark Comiskey as a director on 23 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2018	AP03	Appointment of Mark Comiskey as a secretary on 13 August 2018	View PDF Appointment of Mark Comiskey as a secretary on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mark Comiskey as a director on 13 August 2018	View PDF Appointment of Mark Comiskey as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	TM02	Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018	View PDF Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	AD01	Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 7 August 2017	View PDF Registered office address changed from 16 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 7 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC02	Notification of Aurora Limited as a person with significant control on 28 June 2017	View PDF Notification of Aurora Limited as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 May 2016	TM02	Termination of appointment of Muiris O'connell as a secretary on 29 April 2016	View PDF Termination of appointment of Muiris O'connell as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)

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