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AUREUS (HARRIER) LIMITED

Company number 09316386

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2018 DS01 Application to strike the company off the register
19 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 AD01 Registered office address changed from Sanderum House Oakley Road Chinnor Oxon OX39 4TW to Chilworth Farm Great Milton Oxon OX44 7JH on 28 September 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
02 Mar 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
15 May 2015 MR04 Satisfaction of charge 093163860001 in full
15 May 2015 MR04 Satisfaction of charge 093163860002 in full
15 May 2015 MR04 Satisfaction of charge 093163860003 in full
29 Dec 2014 MR01 Registration of charge 093163860001
29 Dec 2014 MR01 Registration of charge 093163860002
29 Dec 2014 MR01 Registration of charge 093163860003
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 MEM/ARTS Memorandum and Articles of Association
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted