AURIEL PM LIMITED

Company number 06391754

Date	Type	Description	View / Download
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
19 Oct 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street London United Kingdom WC2N 6JU on 19 October 2022	(2 pages)
19 Oct 2022	LIQ02	Statement of affairs	(10 pages)
19 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(8 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 May 2020	(8 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 May 2019	(8 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
20 Feb 2020	TM01	Termination of appointment of Jayson Jenkins as a director on 14 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 14 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Simon Michael Rusk as a director on 14 February 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Jayson Jenkins as a secretary on 14 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Melvyn Stephen Gilbert as a director on 14 February 2020	(2 pages)
22 Aug 2019	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 22 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
10 May 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages)
25 Jan 2018	AP01	Appointment of Mr Jayson Jenkins as a director on 22 January 2018	(2 pages)
09 Jan 2018	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017	(2 pages)