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AURIEL GENERAL LIMITED

Company number 06858022

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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 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 227,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 227,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 227,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 227,000 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 227,000	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 227,000 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Jan 2013	AD01	Registered office address changed from 22 Cross Keys Close London W1U 2DW on 25 January 2013	View PDF Registered office address changed from 22 Cross Keys Close London W1U 2DW on 25 January 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP01	Appointment of Mr Dennis Marinakis as a director	View PDF Appointment of Mr Dennis Marinakis as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Peter Weidner as a director	View PDF Termination of appointment of Peter Weidner as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM02	Termination of appointment of Peter Weidner as a secretary	View PDF Termination of appointment of Peter Weidner as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2012	AP03	Appointment of Mr Dennis Marinakis as a secretary	View PDF Appointment of Mr Dennis Marinakis as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
11 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Peter Reed Weidner on 25 March 2012	View PDF Director's details changed for Mr Peter Reed Weidner on 25 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Peter Weidner on 25 March 2012	View PDF Secretary's details changed for Mr Peter Weidner on 25 March 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 213,750	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 213,750 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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