CompaniesInTheUK

AURAFRAME LIMITED

Company number 11948834 ·

Liquidation

36 filings

Date Filing
2 Apr 2026 RP09 · 1 page View document
2 Apr 2026 Registered office address changed to PO Box 4385, 11948834 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-02 · 1 page View document
28 Aug 2025 Order of court to wind up · 3 pages View document
15 May 2025 Certificate of change of name · 3 pages View document
15 May 2025 Termination of appointment of Stephen David England as a director on 2025-04-17 · 1 page View document
15 May 2025 Cessation of Stephen David England as a person with significant control on 2025-04-17 · 1 page View document
15 May 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-04-17 · 1 page View document
15 May 2025 Termination of appointment of Cobat Secretarial Services Limited as a secretary on 2025-04-17 · 1 page View document
15 May 2025 Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 30 Willow Street Accrington BB5 1LP on 2025-05-15 · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
15 May 2025 Appointment of Marlyn Malazarte Laping as a director on 2025-04-17 · 2 pages View document
28 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
10 Dec 2024 Registration of charge 119488340001, created on 2024-12-10 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 5 pages View document
14 Nov 2024 Amended total exemption full accounts made up to 2023-03-31 · 11 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Director's details changed for Mr Stephen David England on 2024-02-19 · 2 pages View document
19 Feb 2024 Accounts for a dormant company made up to 2023-03-31 · 12 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
27 Apr 2023 Director's details changed for Mr Stephen David England on 2023-04-14 · 2 pages View document
27 Apr 2023 Change of details for Mr Stephen David England as a person with significant control on 2023-04-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
5 Jul 2022 Registered office address changed from , 601 London Road, Westcliff-on-Sea, SS0 9PE, England to 30 Willow Street Accrington BB5 1LP on 2022-07-05 · 1 page View document
19 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
16 Apr 2021 Registered office address changed from , Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, United Kingdom to 30 Willow Street Accrington BB5 1LP on 2021-04-16 · 1 page View document
9 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
24 Jul 2020 DIRECTOR APPOINTED MR STEPHEN DAVID ENGLAND View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR BRADLEY DOLLMAN View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document