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AURORIA FPS LIMITED

Company number 07797572

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Carole Anne Dean as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 6 June 2018
18 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 - 70 Long Lane London EC1A 9EJ on 5 January 2016
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
02 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 CH01 Director's details changed for Mr David Arthur Armytage Dean on 1 August 2012
20 Nov 2012 CH01 Director's details changed for Mrs Carole Anne Dean on 1 August 2012
13 Nov 2012 CERTNM Company name changed fps auroria LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-24
30 Oct 2012 CONNOT Change of name notice