Companies House does not verify the accuracy of the information filed

Advanced company search

AURALIS LIMITED

Company number 05335695

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023	View PDF Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	View PDF Termination of appointment of Mark Gibbons as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022	View PDF Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	View PDF Appointment of Peter Michael Grubin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	View PDF Termination of appointment of Kentaro Shirahata as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 58.70 ANNOTATION Clarification This form is a second filing of the SH19 registered on 11/11/2021	View PDF Statement of capital on 22 November 2021 GBP 58.70 ANNOTATION Clarification This form is a second filing of the SH19 registered on 11/11/2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 22/11/2021	View PDF Statement of capital on 11 November 2021 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 22/11/2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	View PDF Solvency Statement dated 09/11/21 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 09/11/2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Mark Gibbons as a director on 30 November 2020	View PDF Appointment of Mr Mark Gibbons as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	View PDF Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Jonathan Clark Neal on 6 February 2020	View PDF Director's details changed for Mr Jonathan Clark Neal on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?