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AURORA PERSONNEL LIMITED

Company number 07009553

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
17 Feb 2023 LIQ02 Statement of affairs
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07
27 Apr 2021 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings London WC2N 6JU on 27 April 2021
26 Apr 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
21 Feb 2020 TM01 Termination of appointment of William Rodriguez Piedrahita as a director on 14 February 2020
20 Feb 2020 TM01 Termination of appointment of Leonard Joseph Long as a director on 14 February 2020
20 Feb 2020 AP01 Appointment of Mr Melvyn Stephen Gilbert as a director on 14 February 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 PSC05 Change of details for Aurora Pro Clean Limited as a person with significant control on 22 August 2019
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
05 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
16 Jul 2018 AD02 Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD
09 Jan 2018 PSC05 Change of details for Aurora Pro Clean Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates