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AURUM MERCAUNT LTD

Company number 08802920

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 TM01 Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020
21 Oct 2020 DS01 Application to strike the company off the register
05 Jun 2020 AP01 Appointment of Mrs Magdolna Adel Mewes as a director on 1 June 2020
02 Mar 2020 AP01 Appointment of Mr Dietmar Floss as a director on 2 March 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
18 Oct 2018 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 21 September 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 2 August 2017
03 Aug 2017 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 1 August 2015
07 Aug 2015 TM01 Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 1 August 2015
12 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014