AUREUS (BURNAGE) LTD
| Status | DISSOLVED |
| Company No. | 08329768 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2012 |
| Age | 11 years, 6 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2018 |
| Years | 6 years, 4 months, 17 days |
SUMMARY
AUREUS (BURNAGE) LTD is an dissolved private limited company with number 08329768. It was incorporated 11 years, 6 months, 17 days ago, on 13 December 2012 and it was dissolved 6 years, 4 months, 17 days ago, on 13 February 2018. The company address is Chilworth Farm Chilworth Farm, Oxon, OX44 7JH, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Feb 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Nov 2017
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-28
Old address: 10th Floor, 240 Blackfriars Road London SE1 8NW
New address: Chilworth Farm Great Milton Oxon OX44 7JH
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Cadoc Herbert
Termination date: 2016-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher William Mcalpine
Termination date: 2016-04-27
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Kemp Barlow
Termination date: 2016-04-27
Documents
Termination secretary company with name termination date
Date: 29 Apr 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Boodle Hatfield Secretarial Limited
Termination date: 2016-04-27
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Change corporate secretary company with change date
Date: 16 Dec 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-07-14
Officer name: Boodle Hatfield Secretarial Limited
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-18
Officer name: Mr Thomas David Bradwall Barlow
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-18
Old address: 240 Blackfriars Road London SE1 8NW England
New address: 10Th Floor, 240 Blackfriars Road London SE1 8NW
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-16
Old address: 89 New Bond Street London W1S 1DA
New address: 240 Blackfriars Road London SE1 8NW
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-07
Officer name: Mr Thomas David Bradwall Barlow
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 21 Oct 2013
Action Date: 25 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-25
Capital : 99 GBP
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Kemp Barlow
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher William Mcalpine
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Cadoc Herbert
Documents
Appoint corporate secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Boodle Hatfield Secretarial Limited
Documents
Change registered office address company with date old address
Date: 01 May 2013
Action Date: 01 May 2013
Category: Address
Type: AD01
Change date: 2013-05-01
Old address: 25 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Documents
Resolution
Date: 08 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 31 Jan 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-09-30
Documents
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