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AURELIUS SOFTWARE LTD

Company number 05538074

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2021 AD01 Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 November 2021
23 Nov 2021 600 Appointment of a voluntary liquidator
23 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-08
23 Nov 2021 LIQ01 Declaration of solvency
19 Oct 2021 AA Micro company accounts made up to 30 April 2021
18 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
04 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 August 2019
05 Nov 2019 CH03 Secretary's details changed for Debbie Andrea Harris on 1 October 2019
05 Nov 2019 CH01 Director's details changed for David Gordon Harris on 1 October 2019
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
17 Apr 2019 CH01 Director's details changed for David Gordon Harris on 17 April 2019
17 Apr 2019 CH03 Secretary's details changed for Debbie Andrea Harris on 17 April 2019
07 Feb 2019 AA Micro company accounts made up to 31 August 2018
25 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
16 Mar 2018 AA Micro company accounts made up to 31 August 2017
02 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2