AURELIAN HOLDINGS (UK) LIMITED

Company number 08842559

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(11 pages)
08 Jun 2018	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 55 Baker Street London W1U 7EU on 8 June 2018	(2 pages)
04 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	(1 page)
21 Mar 2018	PSC02	Notification of Aurelian Holdings Sarl as a person with significant control on 11 April 2016	(2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
16 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(3 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2015	AD01	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE to 23 Hanover Square London W1S 1JB on 23 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(3 pages)
16 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
16 Jan 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1	(35 pages)