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AURORA RISING LIMITED

Company number 07861797

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 TM02 Termination of appointment of Alsion Mccarthy as a secretary on 1 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 October 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 SH08 Change of share class name or designation
16 Feb 2016 TM01 Termination of appointment of Roger Frederick George Holmes as a director on 30 November 2015
16 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,999
07 Jun 2015 AA Full accounts made up to 31 August 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,999
05 Jun 2014 AA Full accounts made up to 31 August 2013
10 Mar 2014 AD01 Registered office address changed from 67 Brookville Road London SW6 7BH on 10 March 2014
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,999
10 Jun 2013 AA Full accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Alsion Mccarthy as a secretary
09 May 2012 TM02 Termination of appointment of Kate Glick as a secretary
25 Apr 2012 AP03 Appointment of Kate Victoria Glick as a secretary
25 Apr 2012 AP01 Appointment of Dr Alasdair Thomas Paterson George as a director
23 Apr 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012