co
Corporate
Observer
Homepage
Data
Great Britain
Company
00086849 LIMITED
Filings

00086849 LIMITED: Filings

    • Overview

    Company Name00086849 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00086849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 00086849 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Certificate of change of name

    Company name changed aurora group\certificate issued on 12/01/26
    		 pagesCERTNM

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Aug 10, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jun 30, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Second filing of Confirmation Statement dated Jun 18, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2021.

    Statement of capital on Jun 22, 2021

    • Capital: GBP 0.25
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Secretary's details changed for Mrs Petra Papinniemi-Ainger on Jan 01, 2020

    		1 pagesCH03

    Second filing for the termination of Lluis Maria Fargas Mas as a director

    		5 pagesRP04TM01

    Appointment of Mr Monalito Bugarcic as a director on Sep 07, 2020

    		2 pagesAP01

    Termination of appointment of Lluis Maria Fargas Mas as a director on Aug 31, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 05, 2020Clarification A second filed TM01 was registered on 05/11/2020.

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 25, 2019

    		1 pagesAD01

    Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on Nov 11, 2019

    		1 pagesAD01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0