AURORA AUSTRALIS CONSULTING LTD

Company Documents

DateDescription
25/03/2225 March 2022 Return of final meeting in a members' voluntary winding up

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29/06/2129 June 2021 Appointment of a voluntary liquidator

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Declaration of solvency

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29/06/2129 June 2021 Resolutions

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM UNIT 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH ENGLAND

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MALISA RODRIGUEZ VEINOVIC / 05/02/2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 11 BAYES CLOSE LONDON SE26 6DH ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MALISA RODRIGUEZ / 06/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 20 ST. FILLANS ROAD CATFORD LONDON SE6 1DG ENGLAND

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM FLAT 5 FLAT 5 265-267 MAGDALEN ROAD LONDON SW18 3NZ ENGLAND

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MALISA RODRIGUEZ / 31/08/2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 451 GARRATT LANE LONDON SW18 4SL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 26 BLACKETT STREET LONDON GREATER LONDON SW15 1QG

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MALISA RODRIGUEZ / 17/03/2015

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MALISA RODRIGUEZ / 09/12/2014

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11/12/1411 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O CAYOS CONSULTING SERVICES 40 BOWLING GREEN LANE LONDON EC1R 0NE

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11/12/1311 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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07/12/127 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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