Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 19 September 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2023 |
DS01 |
Application to strike the company off the register
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 9 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Auria Group Limited as a person with significant control on 1 March 2019
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01 Mar 2023 |
PSC07 |
Cessation of Auria Management (Six) Ltd as a person with significant control on 1 March 2019
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Spencer John Hall on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN W1G 9SH on 1 March 2023
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01 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Spencer John Hall on 7 May 2019
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07 May 2019 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 7 May 2019
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07 May 2019 |
PSC05 |
Change of details for Auria Management (Six) Ltd as a person with significant control on 7 May 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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09 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London United Kingdom W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019
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