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AURIA PRODUCTION LIMITED

Company number 08116387

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2019 DS01 Application to strike the company off the register
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 CS01 Confirmation statement made on 22 June 2019 with updates
19 Nov 2019 TM01 Termination of appointment of Roy Byron Davis as a director on 19 November 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 AA Accounts for a dormant company made up to 31 March 2019
10 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
10 May 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019
31 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Sep 2016 AP01 Appointment of Mr Spencer John Hall as a director on 1 June 2016
06 Sep 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Aug 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
21 Aug 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary