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AURORA LIVING PROPERTIES LTD

Company number 09358045

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
22 Jun 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
09 Jun 2020 TM01 Termination of appointment of Paul Matthew Underwood as a director on 29 May 2020
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 28 June 2019
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
21 Dec 2018 PSC05 Change of details for Mar City Homes Ltd as a person with significant control on 24 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-05
24 Apr 2018 CONNOT Change of name notice
10 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
26 Mar 2018 AP01 Appointment of Mr Robert James Pick as a director on 23 March 2018
26 Mar 2018 TM02 Termination of appointment of Christopher Davies as a secretary on 23 March 2018
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 AP03 Appointment of Mr Christopher Davies as a secretary on 2 February 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
17 Oct 2016 CERTNM Company name changed mar city properties LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AD01 Registered office address changed from 113-115 Great Hampton Street Birmingham B18 6ES United Kingdom to Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG on 8 April 2016
10 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr Paul Matthew Underwood as a director on 10 December 2015
08 Feb 2016 TM01 Termination of appointment of Margaret Anne Ryan as a director on 10 December 2015