AURELIA DEVELOPMENTS LIMITED

Company number 04079843 ·

Dissolved

76 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
27 Sep 2021 Application to strike the company off the register · 1 page View document
22 Jun 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Apr 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 7 THE VALE LONDON SW3 6AG ENGLAND View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 7 GROSVENOR GARDENS GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND View document
31 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KISSANE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM PO BOX 101 INTERNATIONAL HOUSE YARMOUTH PLACE MAYFAIR LONDON UNITED KINGDOM View document
2 Jun 2014 DIRECTOR APPOINTED MR TREVOR ROBINSON View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 7 THE VALE LONDON SW3 6AG View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
10 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ALICE KISSANE View document
10 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ALICE KISSANE View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE PATRICIA KISSANE / 28/09/2010 View document
3 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Dec 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
5 Jun 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 17 OAKLEY STREET LONDON SW3 5NT View document
10 Apr 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
22 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Nov 2000 SECRETARY RESIGNED View document
20 Nov 2000 DIRECTOR RESIGNED View document
20 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 COMPANY NAME CHANGED MEGABOURNE LIMITED CERTIFICATE ISSUED ON 08/11/00 View document
28 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document