AURORA PROJECTS (UK) LTD.
Company Documents
Date | Description |
---|---|
17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
17/07/2417 July 2024 | Notice of move from Administration to Dissolution |
16/04/2416 April 2024 | Administrator's progress report |
11/10/2311 October 2023 | Administrator's progress report |
11/07/2311 July 2023 | Notice of extension of period of Administration |
13/04/2313 April 2023 | Administrator's progress report |
01/11/221 November 2022 | Notice of deemed approval of proposals |
25/10/2225 October 2022 | Statement of affairs with form AM02SOA |
12/10/2212 October 2022 | Statement of administrator's proposal |
12/09/2212 September 2022 | Registered office address changed from Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2022-09-12 |
12/09/2212 September 2022 | Appointment of an administrator |
08/04/228 April 2022 | Registered office address changed from 6 Little Burrow 6 Little Burrow Welwyn Garden City AL7 4SW England to Apex Park 6 Little Burrow Burrowfields Welwyn Garden City Hertfordshire AL7 4SW on 2022-04-08 |
24/02/2224 February 2022 | Registration of charge 041134280005, created on 2022-02-10 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
02/12/212 December 2021 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
05/11/205 November 2020 | DIRECTOR APPOINTED MR STEVE SMITH |
05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMAS KAVANAGH |
10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041134280002 |
19/02/2019 February 2020 | DIRECTOR APPOINTED MR TOMAS KAVANAGH |
29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
29/01/2029 January 2020 | DIRECTOR APPOINTED MR RAN OREN |
16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 6 LITTLE BURROW WELWYN GARDEN CITY AL7 4SW ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
29/08/1829 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
16/08/1816 August 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
29/04/1629 April 2016 | SECRETARY APPOINTED MISS EMILY LOUISE SEIORSE |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/11/1423 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/11/1227 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE |
23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/11/2009 |
23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/11/2009 |
08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/01/056 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | SECRETARY RESIGNED |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: UNIT 1 APEX PARK BURROWFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SW |
19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
27/09/0427 September 2004 | COMPANY NAME CHANGED KAOYI LIMITED CERTIFICATE ISSUED ON 27/09/04 |
16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: BRIDGE WORKS BRIDGEFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1RX |
03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: UNIT B1 THE COURTYARD ALBAN PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL4 0LA |
03/09/023 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
22/12/0022 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
22/12/0022 December 2000 | SECRETARY RESIGNED |
22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
22/12/0022 December 2000 | DIRECTOR RESIGNED |
23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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