AURORA NOMINEE 2 LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059322240004 |
02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059322240003 |
02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059322240005 |
11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059322240005 |
08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059322240003 |
28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059322240004 |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
24/09/1324 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
17/09/1017 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS HEWITT LEWIS / 02/12/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 02/12/2009 |
14/10/0914 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
04/10/094 October 2009 | LOCATION OF REGISTER OF MEMBERS |
27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
16/10/0716 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SALVESEN HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
13/10/0613 October 2006 | SECRETARY RESIGNED |
04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
18/09/0618 September 2006 | COMPANY NAME CHANGED 3513TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 18/09/06 |
12/09/0612 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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