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AURIUM FINE JEWELLERY LTD

Company number 07876803

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
08 Aug 2018 PSC07 Cessation of David Godfrey as a person with significant control on 17 July 2018
08 Aug 2018 PSC01 Notification of Elaine Marilyn Godfrey as a person with significant control on 17 July 2018
08 Aug 2018 TM01 Termination of appointment of David Godfrey as a director on 17 July 2018
18 Jun 2018 CH01 Director's details changed for Mr David Godfrey on 18 June 2018
18 Jun 2018 AP01 Appointment of Mrs Elaine Marilyn Godfrey as a director on 18 June 2018
18 Jun 2018 AD01 Registered office address changed from C/O Richard Anthony & Co Gadd House - 2nd Floor Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 June 2018
18 Jun 2018 PSC04 Change of details for Mr David Godfrey as a person with significant control on 18 June 2018
10 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
07 Apr 2015 AD01 Registered office address changed from C/O Richard Anthony 13 Station Road London N3 2SB to C/O Richard Anthony & Co Gadd House - 2Nd Floor Arcadia Avenue London N3 2JU on 7 April 2015
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
18 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 CERTNM Company name changed murano italian art LTD\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted