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AURELIA (RESTAURANT) LIMITED

Company number 07497190

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
12 Aug 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
19 Feb 2019 AM10 Administrator's progress report
25 Oct 2018 AM07 Result of meeting of creditors
21 Sep 2018 AM03 Statement of administrator's proposal
10 Sep 2018 AM01 Appointment of an administrator
14 Aug 2018 AD01 Registered office address changed from Wellers London Number 1 Vincent Square London London SW1P 2PN to 26-28 Bedford Row London WC1R 4HE on 14 August 2018
13 Jul 2018 AA Total exemption full accounts made up to 25 December 2016
11 Jul 2018 MR04 Satisfaction of charge 074971900002 in full
06 Jul 2018 TM01 Termination of appointment of Djamel Hanafi as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Tarun Mahrotri as a director on 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
07 Mar 2018 PSC02 Notification of Habanero Limited as a person with significant control on 28 February 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
14 Feb 2018 TM01 Termination of appointment of Tarun Mahrotri as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Djamel Hanafi as a director on 30 January 2018
08 Dec 2017 CH01 Director's details changed
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued