AURELIA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Application to strike the company off the register |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/04/2130 April 2021 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 7 THE VALE LONDON SW3 6AG ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 31/12/1831 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISSANE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM PO BOX 101 INTERNATIONAL HOUSE YARMOUTH PLACE MAYFAIR LONDON UNITED KINGDOM |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR TREVOR ROBINSON |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 7 THE VALE LONDON SW3 6AG |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALICE KISSANE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALICE KISSANE |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE PATRICIA KISSANE / 28/09/2010 |
| 03/10/103 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 17 OAKLEY STREET LONDON SW3 5NT |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | COMPANY NAME CHANGED MEGABOURNE LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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