AUREUS (DIDSBURY) LIMITED

Company number 08527893

Date	Type	Description	View / Download
18 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jan 2015	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 October 2014	(2 pages)
15 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2014	(16 pages)
14 Oct 2014	4.70	Declaration of solvency	(3 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Thomas David Bradwall Barlow on 18 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from , 240 Blackfriars Road, London, SE1 8NW, England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 18 September 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from , 89 New Bond Street, London, W1S 1DA on 16 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 ANNOTATION A second filed AR01 was registered on 15/10/2014	(6 pages)
29 Aug 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 15/07/2013	(16 pages)
15 Jul 2013	AP01	Appointment of Mr Benjamin Cadoc Herbert as a director on 15 July 2013	(2 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 1	(3 pages)
14 May 2013	NEWINC	Incorporation	(18 pages)