AURA SPORTS LIMITED: Filings

  • Overview

    Company NameAURA SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURA SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Jun 21, 2011

    5 pages4.68

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 07, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2010

    LRESSP

    Appointment of Christopher Jon Taylor as a director

    3 pagesAP01

    Appointment of David Joseph Gormley as a director

    3 pagesAP01

    Termination of appointment of Andrew Griffith as a director

    2 pagesTM01

    Termination of appointment of David Darroch as a director

    2 pagesTM01

    Full accounts made up to Jun 30, 2009

    19 pagesAA

    Statement of capital on May 28, 2010

    • Capital: GBP 253.17
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 19/05/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on May 14, 2010

    • Capital: GBP 4,000,253.17
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2008

    18 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2007

    17 pagesAA

    legacy

    3 pages363a

    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