AUREATION PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Confirmation statement made on 2025-09-21 with updates |
| 21/09/2521 September 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 03/09/253 September 2025 New | Compulsory strike-off action has been discontinued |
| 03/09/253 September 2025 New | Compulsory strike-off action has been discontinued |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 01/09/251 September 2025 New | Appointment of Mr Rajinder Kumar as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2024-11-05 |
| 15/04/2515 April 2025 | Notification of Arundel Corporation Limited as a person with significant control on 2024-10-10 |
| 15/04/2515 April 2025 | Cessation of Lalit Ram Verma as a person with significant control on 2024-10-10 |
| 05/12/245 December 2024 | Termination of appointment of Lalit Ram Verma as a director on 2024-12-04 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2023-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 27/06/2427 June 2024 | Appointment of Ms Veeran Dhillon as a director on 2024-06-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2021-09-30 |
| 24/02/2324 February 2023 | Notice of completion of voluntary arrangement |
| 11/01/2311 January 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-08 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Appointment of Mr Lalit Verma as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Termination of appointment of Rajinder Kumar as a director on 2022-05-16 |
| 11/01/2211 January 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 23/06/2123 June 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 21/01/2121 January 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LALIT VERMA |
| 10/12/2010 December 2020 | DISS40 (DISS40(SOAD)) |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR RAJINDER KUMAR |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LALIT VERMA |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER KUMAR |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MANJIT KUMARI |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY RAJINDER KUMAR |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR LALIT VERMA |
| 13/12/1813 December 2018 | CESSATION OF MANJIT KUMARI AS A PSC |
| 13/12/1813 December 2018 | CESSATION OF RAJINDER KUMAR AS A PSC |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087101590003 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RIMAL DHILLON |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087101590002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087101590001 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR RIMAL DHILLON |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM PA068 TECHNOLOGY CENTRE GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9RU |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANJIT KUMARI / 01/12/2016 |
| 09/12/169 December 2016 | Registered office address changed from , Pa068 Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton, WV10 9RU to 23 Bilston Street Dudley DY3 1JA on 2016-12-09 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER KUMAR / 03/02/2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 73 STATION ROAD CODSALL STAFFS WV8 1BZ |
| 30/01/1530 January 2015 | Registered office address changed from , 73 Station Road, Codsall, Staffs, WV8 1BZ to 23 Bilston Street Dudley DY3 1JA on 2015-01-30 |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJINDER KUMARI / 01/12/2014 |
| 04/11/144 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER KUMAR / 19/04/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 06/05/146 May 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-05-06 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER KUMARI / 15/01/2014 |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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