AURORA PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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15/09/2315 September 2023 Application to strike the company off the register

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24/05/2324 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-27 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Registered office address changed from 4 Grasmere Close West End Southampton Hampshire SO18 3NP England to 5 Grasmere Close West End Southampton Hampshire SO18 3NP on 2021-10-01

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01/10/211 October 2021 Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to 4 Grasmere Close West End Southampton Hampshire SO18 3NP on 2021-10-01

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

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/01/1312 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 27 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 27 December 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARREN / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 DIRECTOR RESIGNED

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27/12/0127 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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