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NEW AURORA LIMITED

Company number 07497809

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2021 DS01 Application to strike the company off the register
11 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
08 May 2020 DISS40 Compulsory strike-off action has been discontinued
07 May 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
07 May 2020 PSC05 Change of details for Lextray (Uk) Limited Ato the Miba Trust as a person with significant control on 3 October 2018
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 May 2019 AP01 Appointment of Mrs Margaret Ann Seville as a director on 13 February 2019
23 May 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
23 May 2019 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 23 May 2019
11 Feb 2019 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 May 2018 DISS40 Compulsory strike-off action has been discontinued
09 May 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • EUR 1,825,100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015