- Company Overview for AURIA@WIMPOLE STREET LTD (07990712)
- Filing history for AURIA@WIMPOLE STREET LTD (07990712)
- People for AURIA@WIMPOLE STREET LTD (07990712)
- Insolvency for AURIA@WIMPOLE STREET LTD (07990712)
- More for AURIA@WIMPOLE STREET LTD (07990712)
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) |
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20 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Feb 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
26 Sep 2023 | AD01 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 September 2023 | |
20 Sep 2023 | AD01 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 20 September 2023 | |
19 Sep 2023 | AD01 | Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023 | |
19 Aug 2023 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 19 August 2023 | |
19 Aug 2023 | LIQ02 | Statement of affairs | |
19 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2023 | RESOLUTIONS |
Resolutions
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25 Jul 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
16 Jun 2023 | PSC01 | Notification of John Finlay Hall as a person with significant control on 14 March 2023 | |
16 Jun 2023 | PSC07 | Cessation of Auria Accountancy Limited as a person with significant control on 14 March 2023 | |
16 Jun 2023 | AP01 | Appointment of Mr John Finlay Hall as a director on 14 March 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Spencer John Hall as a director on 14 March 2023 | |
15 May 2023 | PSC05 | Change of details for Auria Accountancy Limited as a person with significant control on 1 March 2023 | |
21 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
21 Mar 2023 | TM02 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 15 September 2015 | |
01 Mar 2023 | CH01 | Director's details changed for Mr Spencer John Hall on 1 March 2023 | |
01 Mar 2023 | AD01 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023 | |
21 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
27 Apr 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |