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AURORA LEISURE LIMITED

Company number SC471361

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
21 Oct 2015 AP01 Appointment of Anne Arthur as a director on 10 June 2015
20 Oct 2015 TM01 Termination of appointment of Robert Leitch Arthur as a director on 10 June 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AD01 Registered office address changed from The Thurso Cinema Ormlie Industrial Estate Ormlie Road Thurso Caithness KW14 7QU to Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 28 August 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
11 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
15 Aug 2014 AD01 Registered office address changed from Ormlie Industrial Estate Thurso KW14 7QU Scotland to The Thurso Cinema Ormlie Industrial Estate Ormlie Road Thurso Caithness KW14 7QU on 15 August 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1