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AURIA THE AGENCY LIMITED

Company number 08243354

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 May 2019 CH01 Director's details changed for Mr Spencer John Hall on 3 May 2019
03 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019
03 May 2019 PSC04 Change of details for Hannah Rance as a person with significant control on 3 May 2019
03 May 2019 PSC05 Change of details for Auria Group Limited as a person with significant control on 3 May 2019
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
25 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Jan 2016 TM01 Termination of appointment of Hannah Rance as a director on 11 January 2016
11 Jan 2016 AP01 Appointment of Mr Spencer John Hall as a director on 11 January 2016
11 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
22 May 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
24 Sep 2014 AP01 Appointment of Miss Hannah Rance as a director on 8 October 2012
24 Sep 2014 TM01 Termination of appointment of Roy Byron Davis as a director on 16 April 2014
16 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Apr 2014 AP01 Appointment of Mr Roy Byron Davis as a director
16 Apr 2014 TM01 Termination of appointment of Nilufer Hoare as a director
28 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
08 Oct 2012 NEWINC Incorporation