Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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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
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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
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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
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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
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-09
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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16 Jun 2023 |
PSC01 |
Notification of John Finlay Hall as a person with significant control on 14 March 2023
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16 Jun 2023 |
PSC07 |
Cessation of Auria Accountancy Limited as a person with significant control on 14 March 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr John Finlay Hall as a director on 14 March 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Spencer John Hall as a director on 14 March 2023
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15 May 2023 |
PSC05 |
Change of details for Auria Accountancy Limited as a person with significant control on 1 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 15 September 2015
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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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
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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