- Company Overview for AURA 53 LIMITED (06809364)
- Filing history for AURA 53 LIMITED (06809364)
- People for AURA 53 LIMITED (06809364)
- Charges for AURA 53 LIMITED (06809364)
- More for AURA 53 LIMITED (06809364)
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) |
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10 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Apr 2019 | PSC07 | Cessation of Anthony Steven Jacobs as a person with significant control on 30 April 2019 | |
30 Apr 2019 | PSC02 | Notification of Dant Property Group Limited as a person with significant control on 16 December 2016 | |
23 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2019 | AA | Micro company accounts made up to 31 January 2018 | |
26 Oct 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
24 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
18 Jan 2017 | SH08 | Change of share class name or designation | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | AP01 | Appointment of Mr Daniel Jonathan Harris as a director on 16 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Jeffrey Stuart Jacobs as a director on 16 December 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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21 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 January 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Mar 2015 | MR01 | Registration of charge 068093640014, created on 5 March 2015 | |
05 Mar 2015 | MR01 | Registration of charge 068093640012, created on 2 March 2015 | |
28 Feb 2015 | MR01 | Registration of charge 068093640013, created on 23 February 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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19 Feb 2015 | MR01 | Registration of charge 068093640007, created on 5 February 2015 | |
19 Feb 2015 | MR01 | Registration of charge 068093640006, created on 5 February 2015 | |
19 Feb 2015 | MR01 | Registration of charge 068093640008, created on 5 February 2015 | |
19 Feb 2015 | MR01 | Registration of charge 068093640010, created on 5 February 2015 |