AURORA CONSULTING LIMITED

Company number 04343526 ·

Liquidation

93 filings

Date Filing
8 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
8 Aug 2026 Final Gazette dissolved following liquidation View document
8 May 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
21 Aug 2025 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2025-08-21 · 3 pages View document
21 Aug 2025 Resolutions · 1 page View document
21 Aug 2025 Declaration of solvency · 5 pages View document
21 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
20 Jun 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 5 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-20 with updates · 5 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 APPOINTMENT TERMINATED, SECRETARY COLIN CARTER View document
20 May 2019 SECRETARY APPOINTED DR PATRICK JOHN WRIGHT View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE CARTER View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
20 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2016 31/03/16 STATEMENT OF CAPITAL GBP 3290.00 View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Feb 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEVERLEY CARTER / 09/09/2015 View document
21 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / COLIN BEVERLEY CARTER / 09/09/2015 View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE CARTER / 09/09/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE CARTER / 22/10/2013 View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEVERLEY CARTER / 22/10/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
12 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
19 Feb 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
21 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Jan 2007 RETURN MADE UP TO 20/12/06; NO CHANGE OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
17 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 £ NC 1000/10000 28/11/ View document
23 Dec 2002 NC INC ALREADY ADJUSTED 28/11/02 View document
20 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2002 SECRETARY RESIGNED View document
3 Jan 2002 DIRECTOR RESIGNED View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document