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AURORA (NUNEATON) LIMITED

Company number 05927883

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
09 Jul 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 9 July 2015
02 Mar 2015 MR04 Satisfaction of charge 059278830001 in full
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
24 Dec 2013 MR01 Registration of charge 059278830001
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Simon Lewis as a director
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Christopher John Phoenix on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Simon Nicholas Hewitt Lewis on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Christopher John Phoenix on 2 December 2009
02 Oct 2009 363a Return made up to 07/09/09; full list of members
02 Oct 2009 353 Location of register of members