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AURA POWER ESTATES LTD

Company number 10843847

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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)
30 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
02 Dec 2022 600 Appointment of a voluntary liquidator
24 Nov 2022 AD01 Registered office address changed from 30 Queen Square Penthouse Office Bristol BS1 4nd England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 24 November 2022
24 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Dec 2020 AD01 Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to 30 Queen Square Penthouse Office Bristol BS1 4nd on 8 December 2020
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jul 2018 PSC01 Notification of Benjamin Moore as a person with significant control on 30 June 2017
09 Jul 2018 PSC01 Notification of Simon Coulson as a person with significant control on 30 June 2017
09 Jul 2018 PSC01 Notification of Martyn Tuffs as a person with significant control on 30 June 2017
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
19 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-30
  • GBP 9