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AURA ENTERTAINMENT LTD

Company number 06642876

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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)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
24 Nov 2011 600 Appointment of a voluntary liquidator
24 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
21 Jan 2011 LIQ MISC INSOLVENCY:form 4.27 - certificate of appointment of liquidator
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12
04 Jan 2011 AD01 Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 4 January 2011
29 Sep 2010 SH02 Sub-division of shares on 1 November 2009
20 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 100
20 Sep 2010 AP01 Appointment of Mr James Oxley as a director
26 Aug 2010 CH01 Director's details changed for Mr Steven Clarke on 17 November 2009
15 Mar 2010 AP01 Appointment of Mr Terence Marvin Byrne as a director
15 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Feb 2010 TM01 Termination of appointment of Adh Mangement Services Ltd as a director
19 Feb 2010 AP01 Appointment of Mr David John Piper as a director
15 Feb 2010 MA Memorandum and Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2009 AD01 Registered office address changed from C/O Bluestar International 2 Venture House Arlington Square Bracknell Berkshire RG12 1WA on 26 October 2009
11 Aug 2009 363a Return made up to 10/07/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from 31 vernon street london london W14 0RN
11 Jul 2009 MA Memorandum and Articles of Association