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AUREUS (KINGSTON) LIMITED

Company number 09316414

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC05	Change of details for Aureus (Harrier) Limited as a person with significant control on 21 November 2016	View PDF Change of details for Aureus (Harrier) Limited as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2015	CERTNM	Company name changed aureus (putney) LIMITED\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	View PDF Company name changed aureus (putney) LIMITED\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07 - link opens in a new window - 3 pages (3 pages)
15 May 2015	MR04	Satisfaction of charge 093164140001 in full	View PDF Satisfaction of charge 093164140001 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	MR01	Registration of charge 093164140001	View PDF Registration of charge 093164140001 - link opens in a new window - 38 pages (38 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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