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AURA FOOTBALL LTD

Company number 07059355

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
14 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
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 Mar 2011 4.48 Notice of Constitution of Liquidation Committee
25 Jan 2011 4.48 Notice of Constitution of Liquidation Committee
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 England on 4 January 2011
26 Nov 2010 AP02 Appointment of Adh Management Services as a director
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
19 Nov 2010 AP01 Appointment of Mr James Oxley as a director
19 Nov 2010 AP01 Appointment of Mr David John Piper as a director
19 Nov 2010 AP01 Appointment of Mr Terence Byrne as a director
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 MA Memorandum and Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted