- Company Overview for AURIA THE AGENCY LIMITED (08243354)
- Filing history for AURIA THE AGENCY LIMITED (08243354)
- People for AURIA THE AGENCY LIMITED (08243354)
- More for AURIA THE AGENCY LIMITED (08243354)
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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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
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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
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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
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08 Oct 2012 | NEWINC | Incorporation |