- Company Overview for AURORA INTIMATES LIMITED (06822196)
- Filing history for AURORA INTIMATES LIMITED (06822196)
- People for AURORA INTIMATES LIMITED (06822196)
- Charges for AURORA INTIMATES LIMITED (06822196)
- More for AURORA INTIMATES LIMITED (06822196)
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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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2012 | DS01 | Application to strike the company off the register | |
11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Dec 2011 | AA | Full accounts made up to 28 February 2011 | |
20 Apr 2011 | AR01 |
Annual return made up to 17 March 2011
Statement of capital on 2011-04-20
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01 Apr 2011 | AA01 | Previous accounting period extended from 31 January 2011 to 28 February 2011 | |
09 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
24 Aug 2010 | AA | Full accounts made up to 30 January 2010 | |
22 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
22 Mar 2010 | AD02 | Register inspection address has been changed | |
24 Jul 2009 | CERTNM | Company name changed aurora specialty brands propco LIMITED\certificate issued on 24/07/09 | |
18 Mar 2009 | RESOLUTIONS |
Resolutions
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12 Mar 2009 | 288b | Appointment Terminated Director james truscott | |
12 Mar 2009 | 288b | Appointment Terminated Director heatons directors LIMITED | |
12 Mar 2009 | 288a | Director appointed mike shearwood | |
12 Mar 2009 | 288a | Director appointed richard glanville | |
12 Mar 2009 | 288a | Director appointed margaret eve lustman | |
12 Mar 2009 | 288a | Director appointed derek john lovelock | |
11 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
07 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
03 Mar 2009 | MA | Memorandum and Articles of Association | |
25 Feb 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/01/2010 |