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AURO PROPERTIES LIMITED

Dissolved

Company no. 02139215 · Private limited company · Incorporated 9 Jun 1987

Dissolved on 14 Feb 2019

Filings

Original documents filed with Companies House · 167 filings

These are original source documents. The company summary PDF is available from Share.

2019

14 Feb 2019

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2018

14 Nov 2018

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 11 pages

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5 Sep 2018

Officers

Termination of appointment of Zena Patricia Yates as a director on 29 Mar 2018

Filed on paper · 1 page

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15 Feb 2018

Insolvency

Liquidators' statement of receipts and payments to 27 Dec 2017

Filed on paper · 13 pages

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2017

2 Jun 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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2 Jun 2017

Insolvency

Removal of liquidator by court order

Filed on paper · 10 pages

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3 Mar 2017

Address

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

Filed on paper · 2 pages

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3 Mar 2017

Address

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

Filed on paper · 2 pages

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25 Jan 2017

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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16 Jan 2017

Address

Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 Jan 2017

Filed on paper · 2 pages

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12 Jan 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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12 Jan 2017

Resolution

Resolutions

Filed on paper · 1 page

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2016

15 Dec 2016

Confirmation

Confirmation statement made on 12 Dec 2016 with updates

PDF · 5 pages

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18 Nov 2016

Accounts

Total exemption small company accounts made up to 31 Mar 2016

Filed on paper · 18 pages

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6 May 2016

Auditors

Auditor's resignation

Filed on paper · 3 pages

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13 Apr 2016

Charge

Satisfaction of charge 021392150010 in full

PDF · 1 page

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2 Mar 2016

Auditors

Auditor's resignation

Filed on paper · 2 pages

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2015

23 Dec 2015

Annual return

Annual return made up to 12 Dec 2015 with full list of shareholders

PDF · 4 pages

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23 Dec 2015

Officers

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 Jul 2015

PDF · 1 page

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11 Nov 2015

Accounts

Current accounting period extended from 31 Oct 2015 to 31 Mar 2016

PDF · 1 page

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11 Nov 2015

Officers

Termination of appointment of Martin Charles Schnaier as a director on 5 Nov 2015

PDF · 1 page

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11 Nov 2015

Officers

Appointment of Ms Zena Patricia Yates as a director on 5 Nov 2015

PDF · 2 pages

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26 Aug 2015

Accounts

Full accounts made up to 31 Oct 2014

Filed on paper · 22 pages

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29 Jul 2015

Address

Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP to Hill House 1 Little New Street London EC4A 3TR on 29 Jul 2015

Filed on paper · 1 page

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27 Jul 2015

Document Replacement

Second filing of AP01 previously delivered to Companies House

Filed on paper · 6 pages

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Showing 1–25 of 167 filings. Documents open on Companies House in a new tab.